LYNTON LOGISTICS LTD

Company number 08948100

Date	Type	Description	View / Download
21 Jul 2016	CH01	Director's details changed for Mark Wilson on 14 July 2016	(2 pages)
21 Apr 2016	AP01	Appointment of Mark Wilson as a director on 13 April 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Paul Whitbread as a director on 13 April 2016	(1 page)
21 Apr 2016	AD01	Registered office address changed from 20 Hillgrounds Road Kempston Bedford MK42 8QQ United Kingdom to 23 Titchmarsh Court Oldbrook Milton Keynes MK6 2SE on 21 April 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1	(3 pages)
08 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(5 pages) Download iXBRL
08 Jun 2015	AP01	Appointment of Paul Whitbread as a director on 1 June 2015	(2 pages)
08 Jun 2015	AD01	Registered office address changed from 65a Lodge Lane Grays Essex RM17 5RY to 20 Hillgrounds Road Kempston Bedford MK42 8QQ on 8 June 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of John Henry Smith as a director on 1 June 2015	(1 page)
27 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1	(3 pages)
17 Dec 2014	TM01	Termination of appointment of Athanassios Hadjiannopoulos as a director on 17 December 2014	(1 page)
17 Dec 2014	AP01	Appointment of Mr John Henry Smith as a director on 17 December 2014	(2 pages)
17 Dec 2014	AD01	Registered office address changed from The Lodge Chardstock House Chard TA20 2TL United Kingdom to 65a Lodge Lane Grays Essex RM17 5RY on 17 December 2014	(1 page)
22 May 2014	TM01	Termination of appointment of Terence Dunne as a director	(1 page)
22 May 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 22 May 2014	(1 page)
22 May 2014	AP01	Appointment of Athanassios Hadjiannopoulos as a director	(2 pages)
19 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-19 GBP 1	(38 pages)