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LYONS WHARF (TONBRIDGE) MANAGEMENT LIMITED

Company number 04138706

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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)
04 Mar 2015 AP01 Appointment of Dr Gordon Court as a director on 3 March 2015
04 Mar 2015 TM01 Termination of appointment of Kathryn Anya Payne as a director on 4 March 2015
12 Jan 2015 AR01 Annual return made up to 10 January 2015 no member list
23 Oct 2014 AP01 Appointment of Mr John Garwood as a director on 15 July 2014
23 Sep 2014 AP01 Appointment of Mrs Christine Dorrington as a director on 15 July 2014
23 Sep 2014 TM01 Termination of appointment of John Roland Stevens as a director on 15 July 2014
19 Aug 2014 AA Full accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 10 January 2014 no member list
03 Sep 2013 AA Full accounts made up to 31 December 2012
17 Jul 2013 TM01 Termination of appointment of Colin Ward as a director
16 Jul 2013 AP01 Appointment of Mr Michael Snelling as a director
10 Jul 2013 TM01 Termination of appointment of Shirley Dudley as a director
13 Jun 2013 TM01 Termination of appointment of John Price as a director
10 Jan 2013 AR01 Annual return made up to 10 January 2013 no member list
09 Nov 2012 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
31 Oct 2012 AD01 Registered office address changed from Naval House 252a High Street Bromley Kent BR1 1PG on 31 October 2012
31 Oct 2012 TM02 Termination of appointment of Simon Dothie as a secretary
23 Aug 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 AP01 Appointment of Mr John David Price as a director
11 Jan 2012 AR01 Annual return made up to 10 January 2012 no member list
04 Oct 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 TM01 Termination of appointment of Dawn Celiz as a director
24 Jan 2011 AR01 Annual return made up to 10 January 2011 no member list
28 Oct 2010 AP01 Appointment of a director
28 Sep 2010 AA Full accounts made up to 31 December 2009