LYNCROFT MANSIONS LIMITED

Company number 03153853

Date	Type	Description	View / Download
01 Sep 2013	AP01	Appointment of Mrs Anna Louise Gunaratna as a director	(2 pages)
24 Jul 2013	AP01	Appointment of Mr Gavin Kan as a director	(2 pages)
23 May 2013	TM01	Termination of appointment of Barry Davis as a director	(1 page)
23 May 2013	TM01	Termination of appointment of Stephen Hardwick as a director	(1 page)
21 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(8 pages)
20 Mar 2013	AD01	Registered office address changed from 60 Lyncroft Mansions Lyncroft Gardens London NW6 1JY on 20 March 2013	(1 page)
12 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
08 Feb 2013	TM01	Termination of appointment of Achille Vallone as a director	(1 page)
02 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(9 pages)
22 Feb 2012	TM01	Termination of appointment of Rosalind Mendel as a director	(1 page)
25 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
29 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(9 pages)
24 Mar 2011	AP01	Appointment of Mr Stephen Hardwick as a director	(2 pages)
24 Mar 2011	AP01	Appointment of Mrs Jane Pearce as a director	(2 pages)
11 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
28 May 2010	AP01	Appointment of Mr Brendan Woodward Brookman as a director	(2 pages)
31 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(24 pages)
31 Mar 2010	CH01	Director's details changed for Rosalind Mandel on 1 February 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for Achille Vallone on 1 February 2010	(2 pages)
26 Jan 2010	88(2)	Capitals not rolled up	(1 page)
26 Jan 2010	TM01	Termination of appointment of Peter Healey as a director	(1 page)
07 Oct 2009	AP01	Appointment of Mr Barry Bertram Davis as a director	(2 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from 753 high road north finchley london N12 8LG	(1 page)
29 Sep 2009	288b	Appointment terminated secretary michael salida	(1 page)