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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)
05 May 2005 225 Accounting reference date shortened from 31/01/05 to 31/12/04
17 Mar 2005 288b Secretary resigned
04 Feb 2005 363s Annual return made up to 10/01/05
  • 363(288) ‐ Director resigned
04 Feb 2005 287 Registered office changed on 04/02/05 from: belcon house essex road hoddisdon hertfordshire EN11 0DR
04 Feb 2005 288a New secretary appointed
23 Sep 2004 353 Location of register of members
12 Aug 2004 288a New director appointed
10 Aug 2004 288b Secretary resigned
30 Jul 2004 288a New director appointed
30 Jul 2004 288a New director appointed
30 Jul 2004 288a New director appointed
30 Jul 2004 288a New director appointed
28 Jul 2004 287 Registered office changed on 28/07/04 from: 39 thames street weybridge surrey KT13 8JG
28 Jul 2004 288a New secretary appointed
07 May 2004 AA Full accounts made up to 31 January 2004
31 Jan 2004 363a Annual return made up to 10/01/04
31 Jan 2004 363(353) Location of register of members address changed
02 Dec 2003 AA Full accounts made up to 31 January 2003
02 Dec 2003 288a New director appointed
20 Nov 2003 288a New director appointed
06 Nov 2003 288b Director resigned
21 Oct 2003 AUD Auditor's resignation
10 Feb 2003 363a Annual return made up to 10/01/03
19 Nov 2002 288a New director appointed
15 Nov 2002 288b Director resigned