LYTTELTON ROCK LIMITED

Company number 06819884

Date	Type	Description	View / Download
20 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
04 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(3 pages)
24 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
23 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(3 pages)
28 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
22 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(3 pages)
08 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
16 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(4 pages)
16 Mar 2010	CH01	Director's details changed for Dr Richard Frank Stephen Prais on 16 March 2010	(2 pages)
15 Mar 2010	AA01	Current accounting period extended from 28 February 2010 to 31 March 2010	(3 pages)
15 Mar 2010	SH01	Statement of capital following an allotment of shares on 16 February 2010 GBP 99	(4 pages)
12 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
10 Feb 2010	CERTNM	Company name changed granitax LIMITED\certificate issued on 10/02/10 RES15 ‐ Change company name resolution on 2010-01-08	(2 pages)
10 Feb 2010	CONNOT	Change of name notice	(2 pages)
02 Jan 2010	AP01	Appointment of Dr Richard Frank Stephen Prais as a director	(2 pages)
13 May 2009	288b	Appointment terminated director barbara kahan	(1 page)
13 May 2009	287	Registered office changed on 13/05/2009 from 788-790 finchley road london NW11 7TJ	(1 page)
16 Feb 2009	NEWINC	Incorporation	(12 pages)