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LULLINGSTONE MANAGEMENT COMPANY LIMITED

Company number 04220398

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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)
16 Aug 2013 MR04 Satisfaction of charge 17 in full
16 Aug 2013 MR04 Satisfaction of charge 16 in full
16 Aug 2013 MR04 Satisfaction of charge 19 in full
16 Aug 2013 MR04 Satisfaction of charge 18 in full
16 Aug 2013 MR04 Satisfaction of charge 6 in full
16 Aug 2013 MR04 Satisfaction of charge 7 in full
16 Aug 2013 MR04 Satisfaction of charge 11 in full
16 Aug 2013 MR04 Satisfaction of charge 12 in full
08 Aug 2013 MR01 Registration of charge 042203980022
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-24
07 Nov 2012 AAMD Amended accounts made up to 31 October 2011
29 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
15 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
02 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 21
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 20
18 Aug 2011 CH01 Director's details changed for Sharon Simpson on 26 May 2011
18 Aug 2011 TM01 Termination of appointment of Sharon Simpson as a director
18 Aug 2011 AP01 Appointment of Sharon Simpson as a director
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders