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THE LYTTELTON WELL LIMITED

Company number 02553905

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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)
14 Jun 2016 TM01 Termination of appointment of Patricia Jane Gorton as a director on 31 May 2016
24 May 2016 AA Full accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 31 October 2015 no member list
14 Sep 2015 TM01 Termination of appointment of Michael Anthony Smith as a director on 7 September 2015
10 Aug 2015 AP01 Appointment of Dr Patricia Jane Gorton as a director on 15 May 2015
10 Aug 2015 TM01 Termination of appointment of Cleland Owen Newton as a director on 15 May 2015
15 May 2015 AA Full accounts made up to 31 December 2014
03 Mar 2015 MA Memorandum and Articles of Association
03 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2014 AR01 Annual return made up to 31 October 2014 no member list
04 Aug 2014 TM01 Termination of appointment of Judith Lynn Nichol as a director on 4 August 2014
01 Jul 2014 AP01 Appointment of Ms Janet Bingham as a director
01 Jul 2014 AP01 Appointment of Mrs Joan Mclean Mcnamee as a director
09 Apr 2014 TM01 Termination of appointment of Anne Eglington as a director
09 Apr 2014 AA Full accounts made up to 31 December 2013
16 Nov 2013 AR01 Annual return made up to 31 October 2013 no member list
16 Nov 2013 AP01 Appointment of Mrs Barbara Brickwell as a director
11 Nov 2013 TM01 Termination of appointment of Nicholas Maxfield Phillips as a director
11 Nov 2013 TM01 Termination of appointment of Winifred Dickason as a director
11 Nov 2013 TM02 Termination of appointment of Delysia Barker as a secretary
26 Apr 2013 AA Full accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 31 October 2012 no member list
16 Nov 2012 AP01 Appointment of Dr. Judith Lynn Nichol as a director
16 Nov 2012 AP01 Appointment of Mrs Anne Elizabeth Eglington as a director
13 Nov 2012 TM01 Termination of appointment of David Highmore as a director