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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)
31 Jul 2000 AA Full accounts made up to 30 September 1999
29 Jan 2000 363s Return made up to 31/12/99; full list of members
16 Aug 1999 287 Registered office changed on 16/08/99 from: 19 devonshire street london W1N 1FS
03 Aug 1999 AA Full accounts made up to 30 September 1998
26 Jan 1999 363s Return made up to 31/12/98; full list of members
08 Dec 1998 288b Director resigned
03 Nov 1998 AA Full accounts made up to 30 September 1997
20 Aug 1998 287 Registered office changed on 20/08/98 from: 27/31 blandford street london W1H 3AD
18 Apr 1998 288a New secretary appointed
18 Apr 1998 288a New director appointed
17 Apr 1998 288b Secretary resigned
27 Feb 1998 288a New director appointed
10 Feb 1998 363s Return made up to 31/12/97; no change of members
09 Dec 1997 AA Full accounts made up to 30 September 1996
16 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Jul 1997 AA Full accounts made up to 30 September 1995
16 Apr 1997 363s Return made up to 31/12/96; no change of members
03 Aug 1996 403a Declaration of satisfaction of mortgage/charge
25 Apr 1996 403a Declaration of satisfaction of mortgage/charge
02 Mar 1996 363s Return made up to 31/12/95; full list of members
10 Aug 1995 AA Full accounts made up to 30 September 1994
08 Jun 1995 288 New director appointed
15 Mar 1995 363s Return made up to 31/12/94; no change of members
07 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge