LYTHE HILL PARK LIMITED

Company number 04572545

Date	Type	Description	View / Download
01 Jul 2015	TM01	Termination of appointment of Diana Suzanne Kingdon as a director on 26 June 2015	(1 page)
07 May 2015	CH01	Director's details changed for Peter Goodwin on 7 May 2015	(2 pages)
31 Oct 2014	CH01	Director's details changed for John Howard Ravenscroft on 22 August 2014	(2 pages)
24 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 53	(16 pages)
16 Oct 2014	AP01	Appointment of Sir Robert John Margetts as a director on 25 September 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Roger Dickinson as a director on 25 September 2014	(2 pages)
14 Aug 2014	CH04	Secretary's details changed for M & N Secretaries Limited on 14 August 2014	(1 page)
13 Aug 2014	AD01	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of Daphne Rae as a director on 27 June 2014	(1 page)
21 Jul 2014	AP01	Appointment of John Howard Ravenscroft as a director on 27 June 2014	(2 pages)
23 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
05 Mar 2014	AP01	Appointment of Peter Goodwin as a director	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Elizabeth Goodwin as a director	(1 page)
24 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 53	(13 pages)
30 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
30 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Aug 2013	AP01	Appointment of Desmond Hale Fountain as a director on 17 July 2013 ANNOTATION Clarification a second filed AP01 was registered on 31/08/2014	(3 pages)
05 Aug 2013	TM01	Termination of appointment of Alan Buckley as a director	(1 page)
24 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(13 pages)
23 Oct 2012	TM01	Termination of appointment of Jennifer Mary Peachey as a director	(1 page)
23 Oct 2012	AP01	Appointment of Mrs Elizabeth Ann Goodwin as a director	(2 pages)
11 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
30 Mar 2012	AP01	Appointment of Alan Chester Buckley as a director	(2 pages)
22 Mar 2012	AD01	Registered office address changed from 6 Godalming Business Centre, Woolsack Way Godalming Surrey GU7 1XW United Kingdom on 22 March 2012	(1 page)