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FRANK LYTHGOE LIMITED

Company number 00590553

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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)
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 20,000
05 Jun 2014 AA Total exemption small company accounts made up to 5 April 2014
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 20,000
24 Aug 2013 MR01 Registration of charge 005905530001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
23 Jul 2013 AA Total exemption small company accounts made up to 5 April 2013
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 5 April 2012
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 5 April 2011
14 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mr Frank Lythgoe on 31 December 2009
07 Jan 2010 CH01 Director's details changed for Kathleen Patricia Lythgoe on 31 December 2009
02 Oct 2009 AA Total exemption small company accounts made up to 5 April 2009
28 Jan 2009 363a Return made up to 31/12/08; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 5 April 2008
09 Jan 2008 363a Return made up to 31/12/07; full list of members
15 Jul 2007 AA Total exemption small company accounts made up to 5 April 2007
23 Jan 2007 363s Return made up to 31/12/06; full list of members
01 Sep 2006 AA Total exemption small company accounts made up to 5 April 2006
08 Mar 2006 363s Return made up to 31/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jul 2005 AA Total exemption small company accounts made up to 5 April 2005
11 Jan 2005 363s Return made up to 31/12/04; full list of members
24 May 2004 AA Total exemption small company accounts made up to 5 April 2004