W.H.LYON LIMITED

Company number 00337311

Date	Type	Description	View / Download
29 Mar 2005	287	Registered office changed on 29/03/05 from: the croft oxton rakes barlow dronfield S18 7TH	(1 page)
27 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
27 Oct 2004	363s	Return made up to 16/10/04; full list of members	(6 pages)
27 Nov 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
10 Oct 2003	363s	Return made up to 16/10/03; full list of members	(6 pages)
28 Mar 2003	88(3)	Particulars of contract relating to shares	(4 pages)
28 Mar 2003	88(2)R	Ad 06/12/02--------- £ si 9600@1=9600 £ ic 64884/74484	(2 pages)
24 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
07 Jan 2003	363s	Return made up to 16/10/02; full list of members	(6 pages)
15 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
19 Oct 2001	363s	Return made up to 16/10/01; full list of members	(6 pages)
05 Jun 2001	88(3)	Particulars of contract relating to shares	(4 pages)
05 Jun 2001	88(2)R	Ad 12/01/01--------- £ si 13000@1=13000 £ ic 42284/55284	(2 pages)
15 Feb 2001	123	Nc inc already adjusted 14/12/00	(1 page)
15 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 2000	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 Document
08 Nov 2000	363s	Return made up to 26/10/00; full list of members	(6 pages)
18 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
02 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
20 Oct 1999	363s	Return made up to 26/10/99; full list of members	(6 pages)
18 Feb 1999	88(2)R	Ad 01/02/99--------- £ si 41864@1=41864 £ ic 420/42284 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1999	123	Nc inc already adjusted 01/01/99	(2 pages)
03 Dec 1998	225	Accounting reference date extended from 27/01/99 to 31/03/99	(1 page)
23 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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