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Dato Capital United Kingdom

Baa Lynton Developments LTD

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Reports

Full Company ReportBAA LYNTON DEVELOPMENTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 10, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 00987754
Record last updated Tuesday, April 22, 2025 8:58:16 PM UTC
Official Address The Compass Centre Nelson Road Heathrow Villages
There are 80 companies registered at this street
Locality Heathrow Villageslondon
Region HillingdonLondon, England
Postal Code TW62GW
Sector Development of building projects

Charts

Visits

BAA LYNTON DEVELOPMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-12022-122024-92025-301234
Document Type Publication date Download link
Registry Oct 2, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 12, 2013 Annual return Annual return
Financials Jun 10, 2013 Annual accounts Annual accounts
Registry Oct 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2012 Resignation of one Director Resignation of one Director
Registry Oct 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2012 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Aug 19, 2011 Annual return Annual return
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Oct 21, 2010 Miscellaneous document Miscellaneous document
Financials Oct 21, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2010 Annual return Annual return
Registry Aug 31, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 22, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Sep 15, 2009 Annual return Annual return
Financials Sep 2, 2009 Annual accounts Annual accounts
Registry Sep 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2009 Appointment of a man as Director 9877... Appointment of a man as Director 9877...
Registry Aug 11, 2009 Resignation of a director Resignation of a director
Registry Aug 1, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2009 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry May 1, 2009 Resignation of a director Resignation of a director
Registry Mar 11, 2009 Resignation of a director 9877... Resignation of a director 9877...
Registry Feb 23, 2009 Resignation of one Divisional Managing Director and one Director (a man) Resignation of one Divisional Managing Director and one Director (a man)
Registry Feb 20, 2009 Resignation of a director Resignation of a director
Registry Feb 11, 2009 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Feb 10, 2009 Resignation of one Chartered Surveyor and one Director (a man) 9877... Resignation of one Chartered Surveyor and one Director (a man) 9877...
Registry Dec 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 16, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 28, 2008 Appointment of a woman as Secretary 9877... Appointment of a woman as Secretary 9877...
Registry Aug 14, 2008 Annual return Annual return
Financials Jun 2, 2008 Annual accounts Annual accounts
Financials Sep 17, 2007 Annual accounts 9877... Annual accounts 9877...
Registry Sep 6, 2007 Annual return Annual return
Registry Jun 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2007 Notice of change of directors or secretaries or in their particulars 9877... Notice of change of directors or secretaries or in their particulars 9877...
Registry Jun 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 27, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 4, 2006 Annual accounts Annual accounts
Registry Nov 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 30, 2006 Notice of change of directors or secretaries or in their particulars 9877... Notice of change of directors or secretaries or in their particulars 9877...
Registry Oct 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 16, 2006 Appointment of a director Appointment of a director
Registry Oct 13, 2006 Resignation of a director Resignation of a director
Registry Oct 11, 2006 Change of accounting reference date Change of accounting reference date
Registry Sep 30, 2006 Appointment of a man as Director and Divisional Managing Director Appointment of a man as Director and Divisional Managing Director
Registry Sep 27, 2006 Annual return Annual return
Registry Jun 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 1, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 29, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 9, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Sep 9, 2005 Annual return Annual return
Registry Feb 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2005 Notice of change of directors or secretaries or in their particulars 9877... Notice of change of directors or secretaries or in their particulars 9877...
Registry Sep 2, 2004 Annual return Annual return
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Oct 17, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 2, 2003 Annual return Annual return
Financials Jun 12, 2003 Annual accounts Annual accounts
Registry Aug 14, 2002 Annual return Annual return
Financials Jun 12, 2002 Annual accounts Annual accounts
Registry Mar 13, 2002 Resignation of a director Resignation of a director
Registry Jan 31, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2001 Annual return Annual return
Registry Jul 31, 2001 Appointment of a director Appointment of a director
Registry Jul 31, 2001 Appointment of a director 9877... Appointment of a director 9877...
Registry Jul 16, 2001 Appointment of a director Appointment of a director
Registry Jun 13, 2001 Two appointments: 2 men Two appointments: 2 men
Financials Jun 8, 2001 Annual accounts Annual accounts
Registry Dec 27, 2000 Appointment of a director Appointment of a director
Financials Nov 24, 2000 Annual accounts Annual accounts
Registry Sep 5, 2000 Annual return Annual return
Registry Jan 1, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 1999 Annual return Annual return
Registry Aug 24, 1999 Resignation of a director Resignation of a director
Registry Aug 24, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 23, 1999 Resignation of a director Resignation of a director
Registry Aug 5, 1999 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jul 7, 1999 Annual accounts Annual accounts
Registry Mar 25, 1999 Resignation of a director Resignation of a director
Registry Mar 16, 1999 Resignation of a director 9877... Resignation of a director 9877...
Registry Mar 16, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 8, 1999 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Feb 25, 1999 Resignation of a director Resignation of a director
Registry Feb 25, 1999 Appointment of a director Appointment of a director

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