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LYNWOOD HOUSE LILLINGTON MANAGEMENT CO LIMITED

Company number 02099660

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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)
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for Mr Andrew Edward Wales on 21 July 2011
23 Sep 2010 AP01 Appointment of Mr Andrew Edward Wales as a director
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Anthony Edward Davies on 1 December 2009
12 Jul 2010 CH01 Director's details changed for Sylvia Rose Francis on 1 December 2009
12 Jul 2010 CH01 Director's details changed for John Benjamin Wilson on 1 January 2010
12 Jul 2010 CH01 Director's details changed for Stephen Charles Lankfer on 1 January 2010
12 Jul 2010 CH01 Director's details changed for Jonathan Charles Deighton on 1 January 2010
12 Jul 2010 TM02 Termination of appointment of James Harper as a secretary
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 29/06/09; full list of members
21 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Jul 2008 363a Return made up to 29/06/08; full list of members
15 Jul 2008 288c Secretary's change of particulars / james harper / 14/07/2008
15 Jul 2008 190 Location of debenture register
15 Jul 2008 287 Registered office changed on 15/07/2008 from 23 lillington road leamington spa warwickshire CV32 5YS
15 Jul 2008 353 Location of register of members
15 Jul 2008 288c Director's change of particulars / emily hall-roberts / 14/07/2008
15 Jul 2008 288c Director and secretary's change of particulars / stephen lankfer / 14/07/2008
15 Jul 2008 288c Director's change of particulars / john wilson / 14/07/2008
15 Jul 2008 288c Director's change of particulars / sylvia francis / 14/07/2008
15 Jul 2008 288c Director's change of particulars / jonathan deighton / 14/07/2008