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LYTHE PLACE FREEHOLD LIMITED

Company number 03590022

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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)
01 Jul 2013 AP04 Appointment of Bourne Estates Ltd as a secretary
18 Apr 2013 AP01 Appointment of Ross Philo as a director
08 Apr 2013 AP01 Appointment of Elizabeth Philo as a director
09 Aug 2012 AP01 Appointment of Polly Marley as a director
05 Jul 2012 AA Total exemption full accounts made up to 29 December 2011
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
16 Mar 2012 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 7
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
04 Jul 2011 TM01 Termination of appointment of Laura Sykes as a director
01 Jun 2011 AD01 Registered office address changed from Lythe Place 22 West Overcliff Drive Bournemouth Dorset BH4 8AA on 1 June 2011
10 May 2011 AA Total exemption full accounts made up to 29 December 2010
07 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
06 Jul 2010 AP01 Appointment of Mrs Laura Anne Sykes as a director
06 Jul 2010 AP01 Appointment of Mrs Laura Anne Sykes as a director
05 Jul 2010 TM02 Termination of appointment of Raymond Unwin as a secretary
05 Jul 2010 CH01 Director's details changed for Mr Paul Roland Healey on 30 June 2010
05 Jul 2010 TM01 Termination of appointment of Raymond Unwin as a director
17 Feb 2010 AA Total exemption full accounts made up to 29 December 2009
01 Aug 2009 363a Return made up to 30/06/09; full list of members
27 Feb 2009 AA Total exemption full accounts made up to 29 December 2008
24 Jul 2008 363s Return made up to 30/06/08; no change of members
05 Mar 2008 AA Total exemption full accounts made up to 28 December 2007
07 Sep 2007 363s Return made up to 30/06/07; no change of members
15 Mar 2007 AA Total exemption full accounts made up to 29 December 2006
28 Jul 2006 363s Return made up to 30/06/06; full list of members