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LYTTON & CO.(LONDON)LIMITED

Company number 00336801

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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)
22 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 5,000
22 Apr 2014 TM02 Termination of appointment of David Treadwell as a secretary
11 Nov 2013 AA Accounts for a small company made up to 26 January 2013
01 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
19 Oct 2012 AA Accounts for a small company made up to 28 January 2012
26 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
26 Apr 2012 TM02 Termination of appointment of Peter Marshall as a secretary
26 Apr 2012 AP03 Appointment of Mr David Jonathan Treadwell as a secretary
19 Sep 2011 AA Accounts for a small company made up to 28 January 2011
16 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
07 Oct 2010 AA Accounts for a small company made up to 30 January 2010
21 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
16 Jul 2009 AA Accounts for a small company made up to 31 January 2009
16 Apr 2009 363a Return made up to 09/04/09; full list of members
23 Sep 2008 AA Accounts for a small company made up to 2 February 2008
28 Mar 2008 363s Return made up to 28/02/08; no change of members
20 Nov 2007 AA Accounts for a small company made up to 27 January 2007
15 Mar 2007 363s Return made up to 28/02/07; full list of members
08 Dec 2006 AA Accounts for a small company made up to 28 January 2006
09 Mar 2006 363s Return made up to 28/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Nov 2005 AA Accounts for a small company made up to 29 January 2005
09 Mar 2005 363s Return made up to 28/02/05; full list of members
01 Oct 2004 AA Accounts for a small company made up to 31 January 2004
15 Mar 2004 363s Return made up to 28/02/04; full list of members
11 Nov 2003 AA Full accounts made up to 1 February 2003