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LYTTON LICENSING LIMITED

Company number 04263372

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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)
17 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Karen Louise Kremer on 2 August 2010
07 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Dec 2009 AP01 Appointment of Andrew John Baker as a director
19 Aug 2009 363a Return made up to 02/08/09; full list of members
10 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
11 Aug 2008 363a Return made up to 02/08/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
24 Sep 2007 363a Return made up to 02/08/07; full list of members
29 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
29 Aug 2006 363a Return made up to 02/08/06; full list of members
29 Aug 2006 288c Director's particulars changed
29 Aug 2006 288c Secretary's particulars changed;director's particulars changed
20 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
16 Sep 2005 363s Return made up to 02/08/05; full list of members
28 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
09 Aug 2004 363s Return made up to 02/08/04; full list of members
27 May 2004 AA Total exemption small company accounts made up to 31 July 2003
23 Sep 2003 363s Return made up to 02/08/03; full list of members
15 May 2003 AA Total exemption small company accounts made up to 31 July 2002
26 Jul 2002 363s Return made up to 02/08/02; full list of members
01 May 2002 88(2)R Ad 19/04/02--------- £ si 9998@1=9998 £ ic 2/10000
06 Dec 2001 225 Accounting reference date shortened from 31/08/02 to 31/07/02
06 Sep 2001 MEM/ARTS Memorandum and Articles of Association
06 Sep 2001 288a New secretary appointed