LYTHAM ACQUISITIONCO LIMITED

Company number 07749379

Date	Type	Description	View / Download
21 Mar 2014	TM01	Termination of appointment of Donald Coates as a director	(1 page)
03 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1	(5 pages)
20 Aug 2013	AP03	Appointment of Mr Roger Michael Peak as a secretary	(1 page)
20 Aug 2013	TM02	Termination of appointment of David Smith as a secretary	(1 page)
30 May 2013	AA	Full accounts made up to 29 September 2012	(9 pages)
05 Oct 2012	AP01	Appointment of Andrew John Edwards as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Charles Clark as a director	(1 page)
23 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(5 pages)
20 Feb 2012	TM01	Termination of appointment of Martin Hopcroft as a director	(1 page)
16 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
25 Jan 2012	AA01	Current accounting period extended from 31 August 2012 to 30 September 2012	(1 page)
16 Jan 2012	AD01	Registered office address changed from Po Box 16 Exchange Street Kidderminster Worcestershire DY10 1AG England on 16 January 2012	(1 page)
12 Dec 2011	AP01	Appointment of Martin Peter Hopcroft as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Peter Johansen as a director	(1 page)
11 Oct 2011	AD01	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom on 11 October 2011	(1 page)
07 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
12 Sep 2011	AP03	Appointment of David John Smith as a secretary	(1 page)
12 Sep 2011	AP01	Appointment of Donald William Coates as a director	(2 pages)
09 Sep 2011	AP01	Appointment of Charles Nigel Clark as a director	(2 pages)
09 Sep 2011	AP01	Appointment of Mr Peter John Sverre Johansen as a director	(2 pages)
31 Aug 2011	CERTNM	Company name changed lytham acquistionco LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-30 NM01 ‐ Change of name by resolution	(3 pages)
23 Aug 2011	NEWINC	Incorporation	(48 pages)