LYNTON GARDENS MANAGEMENT COMPANY LIMITED

Company number 04680491

Date	Type	Description	View / Download
01 Mar 2012	AR01	Annual return made up to 27 February 2012 no member list	(2 pages)
29 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
02 Sep 2011	AR01	Annual return made up to 27 February 2011 no member list	(2 pages)
25 Jul 2011	AD01	Registered office address changed from Frederick Street the Jewellery Quarter Birmingham B1 3HE United Kingdom on 25 July 2011	(2 pages)
05 Jan 2011	AD01	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 5 January 2011	(1 page)
05 Jan 2011	TM02	Termination of appointment of Hertford Company Secretaries Limited as a secretary	(1 page)
09 Nov 2010	AP01	Appointment of Mr Jeremy Chick as a director	(2 pages)
09 Nov 2010	TM01	Termination of appointment of Hertford Company Secretaries Limited as a director	(1 page)
09 Nov 2010	TM01	Termination of appointment of Justin Herbert as a director	(1 page)
15 Oct 2010	AP01	Appointment of Mr Justin Herbert as a director	(2 pages)
01 Oct 2010	TM01	Termination of appointment of Rmg Asset Management Limited as a director	(1 page)
24 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
01 Mar 2010	AR01	Annual return made up to 27 February 2010 no member list	(3 pages)
01 Mar 2010	CH04	Secretary's details changed for Hertford Company Secretaries Limited on 1 March 2010	(2 pages)
01 Mar 2010	CH02	Director's details changed for Cpm Asset Management Limited on 29 December 2009	(2 pages)
01 Mar 2010	CH02	Director's details changed for Hertford Company Secretaries Limited on 1 March 2010	(2 pages)
16 Feb 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
17 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
05 Jun 2009	288a	Director appointed cpm asset management LIMITED	(1 page)
05 Jun 2009	288a	Director appointed hertford company secretaries LIMITED	(1 page)
06 Mar 2009	363a	Annual return made up to 27/02/09	(2 pages)
06 Mar 2009	287	Registered office changed on 06/03/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
12 Dec 2008	288b	Appointment terminated director elaine hall	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)