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LYDBROOK INVESTMENTS LIMITED

Company number 01264043

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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)
02 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
28 Aug 2009 288c Secretary's change of particulars / oliver parker / 01/08/2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
06 Nov 2008 363a Return made up to 30/10/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
14 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
14 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
27 Mar 2008 287 Registered office changed on 27/03/2008 from charter house, the square lower bristol road bath BA2 3BH
20 Feb 2008 395 Particulars of mortgage/charge
30 Oct 2007 363a Return made up to 30/10/07; full list of members
10 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
18 Aug 2007 395 Particulars of mortgage/charge
15 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
23 Nov 2006 363a Return made up to 30/10/06; full list of members
23 Nov 2006 288c Director's particulars changed
24 Oct 2006 288b Secretary resigned
24 Oct 2006 288a New secretary appointed
20 Oct 2006 287 Registered office changed on 20/10/06 from: the studio entry hill bath BA2 5LY
20 Jul 2006 395 Particulars of mortgage/charge
20 Dec 2005 403a Declaration of satisfaction of mortgage/charge
30 Nov 2005 363a Return made up to 30/10/05; full list of members
15 Sep 2005 403a Declaration of satisfaction of mortgage/charge
15 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
28 May 2005 403a Declaration of satisfaction of mortgage/charge
11 May 2005 395 Particulars of mortgage/charge