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LYNTON GRANGE (MANAGEMENT) LIMITED

Company number 00896790

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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)
19 Jul 2012 AP01 Appointment of Mr Nigel Bruce Hinsley as a director
13 Jun 2012 TM01 Termination of appointment of Stella Winship as a director
29 May 2012 AR01 Annual return made up to 29 May 2012 no member list
29 May 2012 AD02 Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom
01 Mar 2012 TM01 Termination of appointment of Sarah Jordan as a director
19 Jan 2012 CH04 Secretary's details changed for United Company Secretaries Limited on 19 January 2012
22 Nov 2011 AD01 Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011
18 Nov 2011 AD01 Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011
22 Jun 2011 AP01 Appointment of Mr Chip Hamer as a director
21 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
20 Jun 2011 TM01 Termination of appointment of Deborah Bartlett as a director
01 Jun 2011 AR01 Annual return made up to 29 May 2011 no member list
31 May 2011 AD02 Register inspection address has been changed from 10-12 the Forbury Reading Berks RG1 3EJ United Kingdom
31 May 2011 CH04 Secretary's details changed for United Company Secretaries Limited on 29 May 2011
31 May 2011 TM01 Termination of appointment of Sarah Jordan as a director
31 May 2011 CH01 Director's details changed for Stella Winship on 29 May 2011
16 Dec 2010 TM01 Termination of appointment of Dorothy Quill as a director
26 Nov 2010 CH04 Secretary's details changed for United Company Secretaries Limited on 25 November 2010
25 Nov 2010 AD01 Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 25 November 2010
25 Nov 2010 TM02 Termination of appointment of United Company Secretaries Limited as a secretary
29 Jun 2010 AR01 Annual return made up to 29 May 2010 no member list
29 Jun 2010 AD03 Register(s) moved to registered inspection location
29 Jun 2010 TM01 Termination of appointment of Stella Winship as a director
29 Jun 2010 TM01 Termination of appointment of Chip Hamer as a director
29 Jun 2010 CH01 Director's details changed for David Allan Brooks on 29 May 2010