Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LYDBROOK INVESTMENTS LIMITED

Company number 01264043

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Nov 2002 363s Return made up to 30/10/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 2002 AA Total exemption full accounts made up to 31 May 2002
19 Apr 2002 403a Declaration of satisfaction of mortgage/charge
19 Apr 2002 403a Declaration of satisfaction of mortgage/charge
27 Mar 2002 395 Particulars of mortgage/charge
02 Mar 2002 403a Declaration of satisfaction of mortgage/charge
02 Mar 2002 403a Declaration of satisfaction of mortgage/charge
16 Feb 2002 395 Particulars of mortgage/charge
07 Jan 2002 395 Particulars of mortgage/charge
19 Dec 2001 395 Particulars of mortgage/charge
10 Dec 2001 363s Return made up to 30/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2001 169 £ ic 500/250 19/10/01 £ sr 250@1=250
30 Oct 2001 395 Particulars of mortgage/charge
02 Oct 2001 287 Registered office changed on 02/10/01 from: 34 crandale road bath avon BA2 3HX
02 Oct 2001 288b Secretary resigned;director resigned
02 Oct 2001 288a New secretary appointed
13 Sep 2001 MEM/ARTS Memorandum and Articles of Association
13 Sep 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Sep 2001 173 Declaration of shares redemption:auditor's report
29 Aug 2001 AA Total exemption full accounts made up to 31 May 2001
08 Jul 2001 287 Registered office changed on 08/07/01 from: sansome lodge 4 sansome walk worcester WR1 1LH
05 Feb 2001 395 Particulars of mortgage/charge
17 Nov 2000 363s Return made up to 30/10/00; full list of members