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BAA LYNTON MANAGEMENT LIMITED

Company number 02103900

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 1992 AA Full accounts made up to 31 March 1992
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17 Sep 1992 288 New director appointed
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19 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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12 Nov 1991 363x Return made up to 26/09/91; full list of members
26 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1991 363 Return made up to 11/12/90; full list of members
17 Jan 1991 AA Full accounts made up to 31 March 1990
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11 Sep 1990 288 Director resigned
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18 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
27 Oct 1989 363 Return made up to 26/09/89; full list of members
21 Feb 1989 363 Return made up to 13/01/89; full list of members
04 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jan 1989 AA Full accounts made up to 31 March 1988
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20 Jan 1989 288 Director resigned
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16 Dec 1988 288 Secretary resigned;new secretary appointed
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16 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1987 395 Particulars of mortgage/charge
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06 Aug 1987 CERTNM Company name changed abando LIMITED\certificate issued on 05/08/87
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Request DocumentCompany name changed abando LIMITED\certificate issued on 05/08/87