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LYSANDER SERVICES LIMITED

Company number 00766914

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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)
14 Jun 2011 AP03 Appointment of Tracey Alison Wood as a secretary
14 Jun 2011 TM02 Termination of appointment of Clive Franks as a secretary
11 Apr 2011 CC02 Notice of removal of restriction on the company's articles
11 Apr 2011 CC04 Statement of company's objects
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
24 May 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
26 Nov 2009 CH03 Secretary's details changed for Clive Leonard Franks on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Mr Martin David Hunter on 1 October 2009
21 Nov 2009 CH01 Director's details changed for Ian David Fromow on 1 October 2009
27 Apr 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 28/02/09; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
15 May 2008 288b Appointment terminated director graham desmond
15 May 2008 288b Appointment terminated director peter rayner
15 May 2008 288a Director appointed ian david fromow
15 May 2008 288a Director appointed martin david hunter
27 Mar 2008 363a Return made up to 28/02/08; full list of members
27 Mar 2008 287 Registered office changed on 27/03/2008 from costain house vanwell business park maidenhead berkshire SL6 4UB
27 Mar 2008 190 Location of debenture register
27 Mar 2008 353 Location of register of members
19 Mar 2008 287 Registered office changed on 19/03/2008 from costain civil engineering LTD costain house, nicholsons walk maidenhead berkshire SL6 1LN