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LYNTON HOUSE(BEXHILL)LIMITED

Company number 00604578

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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)
21 Jun 2010 AP03 Appointment of Tamara Sheree Baker as a secretary
01 Jun 2010 AA Total exemption small company accounts made up to 25 December 2009
14 Dec 2009 AA Total exemption small company accounts made up to 25 December 2008
26 Aug 2009 363a Return made up to 23/05/09; full list of members
26 Aug 2009 287 Registered office changed on 26/08/2009 from 28 wilton road bexhill on sea east sussex TN40 1EJ
29 Jan 2009 288b Appointment terminated director and secretary kirstie horsburgh sheehy
17 Jun 2008 363a Return made up to 23/05/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 25 December 2007
11 Jul 2007 288c Secretary's particulars changed;director's particulars changed
11 Jul 2007 363a Return made up to 23/05/07; full list of members
27 Mar 2007 AA Total exemption small company accounts made up to 25 December 2006
20 Dec 2006 288a New secretary appointed;new director appointed
20 Dec 2006 288a New director appointed
20 Dec 2006 287 Registered office changed on 20/12/06 from: flat 1 8 jameson road bexhill east sussex TN40 1EJ
20 Dec 2006 288b Director resigned
19 Sep 2006 288b Secretary resigned
19 Sep 2006 288b Director resigned
08 Aug 2006 363s Return made up to 23/05/06; full list of members
22 Jun 2006 AA Total exemption full accounts made up to 25 December 2005
18 Jul 2005 363s Return made up to 23/05/05; full list of members
  • 363(288) ‐ Director resigned
18 Jul 2005 288b Secretary resigned;director resigned
15 Jun 2005 AA Total exemption full accounts made up to 25 December 2004
12 May 2005 288b Director resigned
13 Jan 2005 363s Return made up to 23/05/04; change of members
08 Jul 2004 288a New director appointed