LYTHE HILL PARK PROPERTIES LIMITED

Company number 04577639

Date	Type	Description	View / Download
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)
30 Oct 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 44	(11 pages)
30 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
12 Aug 2013	AP01	Appointment of Desmond Hale Fountain as a director on 19 July 2013 ANNOTATION Clarification a second filed AP01 was registered on 31ST August 2014	(3 pages)
05 Aug 2013	TM01	Termination of appointment of Alan Buckley as a director	(1 page)
30 Oct 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(10 pages)
11 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 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)
22 Mar 2012	AP04	Appointment of M & N Secretaries Limited as a secretary	(2 pages)
22 Mar 2012	TM02	Termination of appointment of a secretary	(1 page)
04 Jan 2012	AD01	Registered office address changed from Abbott House Hale Road Farnham Surrey GU9 9QH on 4 January 2012	(1 page)
22 Dec 2011	TM02	Termination of appointment of Claire Mcgurk as a secretary	(1 page)
08 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(11 pages)
10 Jun 2011	AP01	Appointment of Fay Rosemary Foster as a director	(3 pages)
09 Jun 2011	TM01	Termination of appointment of Eric Greenyer as a director	(1 page)
09 Jun 2011	TM01	Termination of appointment of Stamp Brooksbank as a director	(1 page)
26 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
18 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(13 pages)
21 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)