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LYTHE HILL HOTEL LIMITED

Company number 02005880

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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)
22 Jul 2013 CH01 Director's details changed for Mr Roger Geoffrey Millman on 22 July 2013
26 Jun 2013 AUD Auditor's resignation
28 May 2013 AUD Auditor's resignation
14 May 2013 AUD Auditor's resignation
30 Apr 2013 AD01 Registered office address changed from 15 Bolton Street Mayfair London W1J 8AR on 30 April 2013
12 Jul 2012 AA Full accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mr Majid Husain on 4 October 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
24 Jul 2010 CH02 Director's details changed for Olivine Holdings Limited on 30 June 2010
24 Jul 2010 CH01 Director's details changed for Faisal Zayani on 30 June 2010
24 Jul 2010 CH01 Director's details changed for Roger Geoffrey Millman on 30 June 2010
24 Jul 2010 CH01 Director's details changed for Majid Husain on 30 June 2010
24 Jul 2010 CH04 Secretary's details changed for Afc Corporate Services Limited on 30 June 2010
27 Oct 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 288b Appointment terminated
17 Jul 2009 363a Return made up to 30/06/09; full list of members
17 Jul 2009 288b Appointment terminated secretary roger millman
09 Jul 2009 88(2) Ad 07/06/09\gbp si 100000@1=100000\gbp ic 1100000/1200000\
06 Jun 2009 88(2) Ad 15/05/09\gbp si 100000@1=100000\gbp ic 1000000/1100000\
11 Sep 2008 AA Accounts for a small company made up to 31 December 2007
01 Aug 2008 288a Director appointed roger geoffrey millman