LYONS CAKES LIMITED

Company number 00349912

Date	Type	Description	View / Download
14 Jul 2011	TM01	Termination of appointment of Paul Leach as a director	(1 page)
13 Jul 2011	CH01	Director's details changed for Mr Andrew Michael Peeler on 5 June 2011	(2 pages)
13 Jul 2011	CH01	Director's details changed for Ms Suzanne Elizabeth Wise on 5 June 2011	(2 pages)
13 Jul 2011	CH03	Secretary's details changed for Mr Simon Nicholas Wilbraham on 5 June 2011	(1 page)
12 Jul 2011	TM01	Termination of appointment of Paul Leach as a director	(1 page)
17 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
27 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(6 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
09 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
24 Sep 2009	288b	Appointment Terminated Director robert lawson	(1 page)
26 Aug 2009	AA	Accounts made up to 31 December 2008	(7 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(150 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 02/03/2009	(8 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 02/03/2009	(2 pages)
09 Mar 2009	288a	Director appointed suzanne elizabeth wise	(1 page)
09 Mar 2009	288a	Director appointed mr paul leach	(1 page)
06 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(12 pages)
16 Oct 2008	363a	Return made up to 15/10/08; full list of members	(3 pages)
07 Aug 2008	AA	Accounts made up to 31 December 2007	(7 pages)
01 May 2008	363a	Return made up to 01/03/08; full list of members	(5 pages)
22 Apr 2008	288b	Appointment Terminated Director alan panter	(1 page)
22 Apr 2008	288a	Director appointed mr andrew micheal peeler	(1 page)
27 Mar 2008	288c	Secretary's Change of Particulars / simon wilbraham / 01/02/2008 / HouseName/Number was: , now: 19; Street was: premier house, now: queens crescent; Area was: griffiths way, now: ; Post Town was: st albans, now: st. Albans; Region was: herts, now: hertfordshire; Post Code was: AL1 2RE, now: AL4 9QG; Country was: , now: united kingdom	(1 page)
04 Jan 2008	288a	New secretary appointed	(1 page)

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