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LYNTON DEVELOPMENTS LIMITED

Company number 07113111

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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 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 150
09 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Oct 2012 SH08 Change of share class name or designation
26 Oct 2012 SH01 Statement of capital following an allotment of shares on 11 October 2012
  • GBP 150
26 Oct 2012 MEM/ARTS Memorandum and Articles of Association
26 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2012 AP01 Appointment of Richard Smallman as a director
17 Oct 2012 AD01 Registered office address changed from 39/40 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS United Kingdom on 17 October 2012
06 Feb 2012 TM01 Termination of appointment of George Glennie as a director
17 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
04 May 2010 AP01 Appointment of George Crombie Glennie as a director
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 1
29 Apr 2010 AP01 Appointment of Paul Souri Chatterjee as a director
29 Apr 2010 AP01 Appointment of William Thomas Sanders as a director
01 Feb 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
18 Jan 2010 AP01 Appointment of Gregory James Court as a director
11 Jan 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
11 Jan 2010 TM01 Termination of appointment of Dunstana Davies as a director
29 Dec 2009 NEWINC Incorporation