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LYNDHURST COURT RTM COMPANY LIMITED

Company number 06783709

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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)
06 Dec 2013 TM01 Termination of appointment of Maria Spence as a director
28 Nov 2013 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
28 Nov 2013 TM02 Termination of appointment of Kate Denman as a secretary
28 Nov 2013 TM01 Termination of appointment of Kdg Property Shadow Directors Ltd as a director
06 Nov 2013 TM02 Termination of appointment of Kdg Property Limited as a secretary
05 Nov 2013 AD01 Registered office address changed from C/O Kdg Property Ltd New Progress House 34 Stafford Road Wallington Surrey SM6 9AA England on 5 November 2013
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 6 January 2013 no member list
14 Feb 2013 CH01 Director's details changed for Ms Maria Spemce on 1 May 2012
14 Feb 2013 TM01 Termination of appointment of Claire Read as a director
12 Dec 2012 AP01 Appointment of Ms Maria Spemce as a director
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 6 January 2012 no member list
08 Mar 2012 CH04 Secretary's details changed for Kdg Property Limited on 1 May 2011
08 Mar 2012 AD01 Registered office address changed from C/O Kdgproperty Ltd 115 Blenheim Gardens Wallington Surrey SM6 9PU United Kingdom on 8 March 2012
23 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
22 Nov 2011 AP02 Appointment of Kdg Property Shadow Directors Ltd as a director
24 Aug 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 6 January 2011 no member list
07 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Feb 2010 AR01 Annual return made up to 6 January 2010 no member list
11 Feb 2010 AP04 Appointment of Kdg Property Limited as a secretary
11 Feb 2010 CH01 Director's details changed for Ms Claire Read on 1 October 2009
11 Feb 2010 AD01 Registered office address changed from Lyndhurst Court 297a Whitehorse Lane London SE25 6UG on 11 February 2010
27 Jul 2009 288a Director appointed ms kate denman