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LYNTON HOUSE RESIDENTS COMPANY LIMITED

Company number 07925163

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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)
05 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 8	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 8 - link opens in a new window - 6 pages (6 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 8	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 8 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 8	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 8 - link opens in a new window - 6 pages (6 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2013	AD01	Registered office address changed from Brewery House High Street Westerham Kent TN16 1RG on 1 March 2013	View PDF Registered office address changed from Brewery House High Street Westerham Kent TN16 1RG on 1 March 2013 - link opens in a new window - 1 page (1 page)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 8	View PDF Statement of capital following an allotment of shares on 27 April 2012 GBP 8 - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	AP03	Appointment of Christine Anne Philp as a secretary	View PDF Appointment of Christine Anne Philp as a secretary - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	AP01	Appointment of Jane Sarah Lynch as a director	View PDF Appointment of Jane Sarah Lynch as a director - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	AP01	Appointment of Ms Christine Anne Philp as a director	View PDF Appointment of Ms Christine Anne Philp as a director - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	TM01	Termination of appointment of Barry Warmisham as a director	View PDF Termination of appointment of Barry Warmisham as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	AD01	Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 23 April 2012	View PDF Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Feb 2012	CERTNM	Company name changed galabay LIMITED\certificate issued on 20/02/12 RES15 ‐ Change company name resolution on 2012-02-20 NM01 ‐ Change of name by resolution	View PDF Company name changed galabay LIMITED\certificate issued on 20/02/12 RES15 ‐ Change company name resolution on 2012-02-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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