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LYME PLACE MANAGEMENT LIMITED

Company number 06036188

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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)
15 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Geoffrey William Seddon on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Denise Carol Seddon on 15 January 2010
26 Aug 2009 88(2) Ad 25/08/09\gbp si 27@1=27\gbp ic 1/28\
26 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2009 363a Return made up to 21/12/08; full list of members; amend
01 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 05/04/2009
16 Jan 2009 363a Return made up to 21/12/08; full list of members
18 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Jan 2008 363a Return made up to 21/12/07; full list of members
30 Jan 2007 288a New director appointed
30 Jan 2007 288a New secretary appointed;new director appointed
30 Jan 2007 287 Registered office changed on 30/01/07 from: marquess court 69 southampton row london WC1B 4ET
30 Jan 2007 288b Director resigned
30 Jan 2007 288b Secretary resigned
21 Dec 2006 NEWINC Incorporation