36 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED

Company number 01934348

Date	Type	Description	View / Download
24 Jan 2016	AP03	Appointment of Mrs Jessica Nan St.John Mulley as a secretary on 11 January 2016	(2 pages)
24 Jan 2016	AP01	Appointment of Mrs Anita Pauline Jeanne as a director on 11 January 2016	(2 pages)
24 Jan 2016	AP01	Appointment of Mrs Louise Jane Furber as a director on 11 January 2016	(2 pages)
24 Jan 2016	AP01	Appointment of Mrs Jessica Nan St.John Mulley as a director on 11 January 2016	(2 pages)
24 Jan 2016	TM02	Termination of appointment of Roderick Arnold Mulley as a secretary on 11 January 2016	(1 page)
18 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 100	(6 pages)
01 Jul 2015	TM01	Termination of appointment of Wendy Kettle as a director on 19 May 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Patrick Blake Sandford-Johnson as a director on 19 May 2015	(1 page)
30 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
21 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-21 GBP 100	(8 pages)
21 Sep 2014	AP03	Appointment of Mr Roderick Arnold Mulley as a secretary on 11 August 2014	(2 pages)
17 May 2014	AP01	Appointment of Mrs Wendy Kettle as a director	(2 pages)
17 May 2014	AP01	Appointment of Miss Jaimie Louise Patrick as a director	(2 pages)
17 May 2014	AD01	Registered office address changed from Flat One 36 Lingfield Road Wimbledon London SW19 4PZ on 17 May 2014	(1 page)
17 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
29 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100	(5 pages)
28 Oct 2013	TM01	Termination of appointment of Peter Jenkins as a director	(1 page)
29 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
29 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
03 Sep 2012	TM01	Termination of appointment of Fiona Grant as a director	(2 pages)
03 Sep 2012	TM02	Termination of appointment of Fiona Grant as a secretary	(2 pages)
28 Aug 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
12 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(8 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
04 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(8 pages)

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