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CLAUDE LYONS LIMITED

Company number 00222791

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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)
02 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 50,000
03 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
12 Nov 2012 AA Group of companies' accounts made up to 30 June 2012
24 Oct 2012 AP03 Appointment of Mr James Mcilfatrick as a secretary
24 Oct 2012 TM02 Termination of appointment of Stephen Salisbury as a secretary
03 Jul 2012 AP03 Appointment of Mr Stephen Tony Salisbury as a secretary
03 Jul 2012 TM02 Termination of appointment of Jim Mcilfatrick as a secretary
09 May 2012 AP01 Appointment of Mr Colin Archer as a director
02 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
11 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
20 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 May 2011 AP03 Appointment of Mr Jim Mcilfatrick as a secretary
04 May 2011 TM01 Termination of appointment of Ian Rowley as a director
04 May 2011 TM02 Termination of appointment of Ian Rowley as a secretary
08 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
06 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
04 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Martin Ward on 4 January 2010
04 Jan 2010 CH01 Director's details changed for James Archibald Mcilfatrick on 4 January 2010
21 Nov 2009 AA Full accounts made up to 30 June 2009
06 Jan 2009 363a Return made up to 05/01/09; full list of members
28 Oct 2008 AA Accounts for a small company made up to 30 June 2008
03 Jul 2008 288a Director appointed martin ward
22 May 2008 AA Accounts for a small company made up to 30 June 2007