LYNDSELL HOUSE SECURITIES LIMITED

Company number 02794611

Date	Type	Description	View / Download
02 Feb 2012	AD01	Registered office address changed from , Hillbrow House Hillbrow Road, Esher, Surrey, KT10 9NW, United Kingdom on 2 February 2012	(1 page)
15 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
15 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Mar 2011	AA01	Current accounting period extended from 30 April 2011 to 31 May 2011	(1 page)
02 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
06 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
06 Mar 2010	CH01	Director's details changed for Mrs Denise Glenda Chatterji on 7 November 2009	(2 pages)
06 Mar 2010	CH01	Director's details changed for Mr Charles Romesh Chatterji on 7 November 2009	(2 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
14 Aug 2009	288c	Director and secretary's change of particulars / denise chatterji / 01/08/2009	(1 page)
14 Aug 2009	288c	Director and secretary's change of particulars / denise chatterji / 01/08/2009	(2 pages)
14 Aug 2009	288c	Director's change of particulars / charles chatterji / 01/08/2009	(2 pages)
16 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
16 Mar 2009	288c	Director and secretary's change of particulars / denise chatterji / 01/06/2008	(1 page)
16 Mar 2009	287	Registered office changed on 16/03/2009 from, oak banks, pond road, woking, surrey, GU22 0JZ	(1 page)
16 Mar 2009	190	Location of debenture register	(1 page)
16 Mar 2009	353	Location of register of members	(1 page)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
21 Apr 2008	225	Accounting reference date shortened from 31/05/2008 to 30/04/2008	(1 page)
25 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
10 Mar 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
30 Jan 2008	395	Particulars of mortgage/charge	(8 pages)
21 Apr 2007	395	Particulars of mortgage/charge	(7 pages)
02 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)