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LYE AND SONS LIMITED

Company number 00293382

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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)
22 Jul 2009 AA Accounts for a small company made up to 30 September 2008
06 Feb 2009 363a Return made up to 31/12/08; full list of members
24 Sep 2008 288a Director appointed the country music channel LTD
31 Jul 2008 AA Accounts for a small company made up to 30 September 2007
01 Feb 2008 363a Return made up to 31/12/07; full list of members
01 Feb 2008 287 Registered office changed on 01/02/08 from: 5 queen anne mews london W1M 9DF
18 Jul 2007 AA Accounts for a small company made up to 30 September 2006
29 Jan 2007 363a Return made up to 31/12/06; full list of members
29 Jan 2007 288c Director's particulars changed
04 Aug 2006 AA Accounts for a small company made up to 30 September 2005
25 Jan 2006 363a Return made up to 31/12/05; full list of members
04 Aug 2005 AA Accounts for a small company made up to 30 September 2004
31 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2004 AA Accounts for a small company made up to 30 September 2003
19 Mar 2004 288a New secretary appointed
18 Mar 2004 288b Secretary resigned;director resigned
26 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
27 Oct 2003 288b Secretary resigned
27 Oct 2003 288a New secretary appointed;new director appointed
05 Aug 2003 AA Full accounts made up to 30 September 2002
03 Mar 2003 363s Return made up to 31/12/02; full list of members
02 Aug 2002 AA Full accounts made up to 30 September 2001
16 Jan 2002 363s Return made up to 31/12/01; full list of members
02 Aug 2001 AA Full accounts made up to 30 September 2000
31 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director resigned