- Company Overview for LYNTONWOOD LIMITED (03214896)
- Filing history for LYNTONWOOD LIMITED (03214896)
- People for LYNTONWOOD LIMITED (03214896)
- More for LYNTONWOOD LIMITED (03214896)
| 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) |
|---|---|---|---|
| 03 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 3 September 2014
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| 03 Sep 2014 | AD01 | Registered office address changed from 20 Fitzroy Square London W1T 6EJ to C/O Walji & Co Llp Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 3 September 2014 | |
| 01 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 30 Jan 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
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| 01 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 10 Apr 2013 | AP01 | Appointment of Mr David Peter Francis Dubrau as a director | |
| 13 Feb 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
| 07 Jan 2013 | AP01 | Appointment of Mrs Jane Frances Dubrau as a director | |
| 13 Mar 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 23 Jan 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
| 13 Jan 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
| 26 Nov 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 04 Mar 2010 | AR01 | Annual return made up to 12 January 2010 with full list of shareholders | |
| 04 Mar 2010 | CH01 | Director's details changed for Mr Humphrey Dubrau on 3 February 2010 | |
| 18 Jan 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 03 Mar 2009 | 363a | Return made up to 12/01/09; full list of members | |
| 02 Nov 2008 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 01 Aug 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 01 May 2008 | 363a | Return made up to 12/01/08; full list of members | |
| 22 Apr 2008 | 287 | Registered office changed on 22/04/2008 from webster house jesmond street folkestone kent CT19 5QW | |
| 21 Feb 2008 | 288b | Secretary resigned;director resigned | |
| 19 Mar 2007 | AAMD | Amended accounts made up to 30 September 2006 | |
| 27 Jan 2007 | 363s | Return made up to 12/01/07; full list of members | |
| 25 Jan 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 20 Jul 2006 | AA | Total exemption small company accounts made up to 30 September 2005 |