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LYNE PLACE MANAGEMENT LIMITED

Company number 00950970

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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)
13 May 2014 AA Total exemption full accounts made up to 30 September 2013
25 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 12,600
10 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
20 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
25 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
26 Mar 2012 AP01 Appointment of Antony Douglas Loan as a director
26 Mar 2012 TM01 Termination of appointment of Patricia Loan as a director
21 Nov 2011 AP01 Appointment of Kimberley Julius as a director
21 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
14 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
27 May 2011 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
27 May 2011 TM02 Termination of appointment of Mortimer Secretaries Limited as a secretary
20 May 2011 AD01 Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 20 May 2011
04 May 2011 CH01 Director's details changed for Ms Kristen Lee Harbin on 4 May 2011
28 Jan 2011 AP01 Appointment of Mrs Patricia Ann Loan as a director
16 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
21 Oct 2010 TM01 Termination of appointment of Beverly Castleton as a director
27 May 2010 AP01 Appointment of Michael Henry Gregory Boswell as a director
25 May 2010 AA Total exemption full accounts made up to 30 September 2009
18 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
18 Nov 2009 CH04 Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Elliott Peter Steele on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Mrs Julia Margaret Steele on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Neeraj Sharma on 1 October 2009
17 Nov 2009 CH01 Director's details changed for John Philip Southward on 1 October 2009