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Dato Capital United Kingdom

Baa Lynton PLC

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Reports

Full Company ReportBAA LYNTON PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • all other documents available
  • original incorporation documents
  • 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 Public Limited Company, Active
Company Number 03330278
Record last updated Tuesday, January 21, 2014 11:46:05 AM 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 PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12020-101234

Directors

Document Type Publication date Download link
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Aug 13, 2013 Annual return Annual return
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 Oct 8, 2012 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Aug 24, 2012 Annual return Annual return
Financials Apr 19, 2012 Annual accounts Annual accounts
Registry Oct 26, 2011 Annual return Annual return
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Nov 4, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2010 Annual return Annual return
Registry Sep 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 31, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 7, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 30, 2010 Auditor's letter of resignation 3330... Auditor's letter of resignation 3330...
Financials Apr 27, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 15, 2009 Annual return Annual return
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 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2009 Appointment of a man as Director 3330... Appointment of a man as Director 3330...
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
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Mar 19, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 11, 2009 Resignation of a director Resignation of a director
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 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 3330... Appointment of a woman as Secretary 3330...
Registry Nov 28, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 14, 2008 Annual return Annual return
Registry Aug 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3330... Declaration of satisfaction in full or in part of a mortgage or charge 3330...
Registry Aug 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3330... Declaration of satisfaction in full or in part of a mortgage or charge 3330...
Registry Jul 31, 2008 Resignation of a director Resignation of a director
Registry Jul 29, 2008 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jul 18, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 4, 2008 Annual accounts Annual accounts
Registry Apr 8, 2008 Rereg pri-plc Rereg pri-plc
Registry Apr 8, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 8, 2008 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Apr 8, 2008 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Sep 6, 2007 Annual return Annual return
Financials Aug 2, 2007 Annual accounts Annual accounts
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 3330... Notice of change of directors or secretaries or in their particulars 3330...
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
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 3330... Notice of change of directors or secretaries or in their particulars 3330...
Registry Oct 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 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
Financials Oct 4, 2006 Annual accounts Annual accounts
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 30, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
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 Jun 1, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
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)
Registry Nov 9, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Sep 15, 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 3330... Notice of change of directors or secretaries or in their particulars 3330...
Registry Oct 21, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 2, 2004 Annual return Annual return
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Jul 2, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 2, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 3330... Declaration of satisfaction in full or in part of a mortgage or charge 3330...
Registry Jul 2, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 2, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 3330... Declaration of satisfaction in full or in part of a mortgage or charge 3330...
Registry Oct 17, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 24, 2003 Resignation of a director Resignation of a director
Registry Sep 24, 2003 Annual return Annual return
Registry Jun 16, 2003 Resignation of a director Resignation of a director
Financials Jun 12, 2003 Annual accounts Annual accounts
Registry Jun 8, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2002 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 15, 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
Financials Jun 8, 2001 Annual accounts Annual accounts
Registry Jan 30, 2001 Appointment of a director Appointment of a director
Registry Jan 15, 2001 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Nov 15, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2000 Annual return Annual return

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