LYNTON GRANGE (MANAGEMENT) LIMITED

Company number 00896790

Date	Type	Description	View / Download
29 Jun 2010	CH01	Director's details changed for Miss Deborah Bartlett on 29 May 2010	(2 pages)
29 Jun 2010	AD02	Register inspection address has been changed	(1 page)
29 Jun 2010	CH01	Director's details changed for Dorothy Elizabeth Quill on 29 May 2010	(2 pages)
23 Jun 2010	AP01	Appointment of Miss Sarah Denham Jordan as a director	(3 pages)
15 Jun 2010	AP01	Appointment of Stella Winship as a director	(3 pages)
09 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(4 pages)
07 Jun 2010	AP04	Appointment of United Company Secretaries Limited as a secretary	(3 pages)
21 May 2010	AD01	Registered office address changed from Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX on 21 May 2010	(2 pages)
08 Feb 2010	AP01	Appointment of Stella Winship as a director	(2 pages)
08 Feb 2010	AP01	Appointment of Sarah Denham Jordan as a director	(2 pages)
08 Feb 2010	AP04	Appointment of United Company Secretaries Limited as a secretary	(2 pages)
12 Dec 2009	TM02	Termination of appointment of Parkwood Management Company (London) Limited as a secretary	(2 pages)
17 Jun 2009	363a	Annual return made up to 29/05/09	(3 pages)
16 Apr 2009	288a	Director appointed deborah ruth bartlett	(2 pages)
06 Apr 2009	AA	Full accounts made up to 30 September 2008	(11 pages)
13 Feb 2009	288b	Appointment terminated director patricia hennessy	(1 page)
10 Jul 2008	363s	Annual return made up to 29/05/08	(5 pages)
29 Feb 2008	AA	Full accounts made up to 30 September 2007	(10 pages)
22 Jun 2007	363s	Annual return made up to 29/05/07	(5 pages)
08 Feb 2007	AA	Full accounts made up to 30 September 2006	(10 pages)
27 Jun 2006	363s	Annual return made up to 29/05/06	(5 pages)
10 Apr 2006	AA	Full accounts made up to 30 September 2005	(9 pages)
09 Sep 2005	288a	New director appointed	(2 pages)
27 Jun 2005	363s	Annual return made up to 29/05/05 363(288) ‐ Secretary's particulars changed	(4 pages)
21 Apr 2005	288b	Director resigned	(1 page)