LYDIASHOURNE LIMITED

Company number 01272673

Date	Type	Description	View / Download
31 Mar 1992	AA	Full accounts made up to 31 March 1991	(13 pages)
24 Mar 1992	363b	Return made up to 31/12/91; no change of members	(12 pages)
18 Oct 1991	395	Particulars of mortgage/charge	(3 pages)
14 Aug 1991	AA	Full accounts made up to 23 July 1990	(13 pages)
21 Feb 1991	288	New director appointed	(2 pages)
10 Jan 1991	AA	Full accounts made up to 31 December 1989	(19 pages)
10 Jan 1991	363	Return made up to 31/12/90; full list of members	(4 pages)
17 Sep 1990	288	New director appointed 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
13 Aug 1990	225(1)	Accounting reference date shortened from 23/07 to 31/03	(1 page)
02 Aug 1990	395	Particulars of mortgage/charge	(16 pages)
02 Aug 1990	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
02 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
02 Aug 1990	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
02 Aug 1990	288	Director resigned;new director appointed	(9 pages)
02 Aug 1990	288	Secretary resigned;new secretary appointed 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
02 Aug 1990	287	Registered office changed on 02/08/90 from: mecca house, 76 sothwark street, london, SE1 opp 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
26 Jul 1990	225(1)	Accounting reference date shortened from 31/12 to 23/07	(1 page)
29 Jun 1990	288	Director resigned	(1 page)
11 Jun 1990	288	New director appointed	(1 page)
02 May 1990	288	Secretary's particulars changed;director's particulars changed	(1 page)
01 Mar 1990	288	Director resigned	(1 page)
16 Feb 1990	288	Director resigned	(1 page)
19 Dec 1989	287	Registered office changed on 19/12/89 from: 17 great cumberland place, london, W1H 7LA	(1 page)
24 Oct 1989	AA	Full accounts made up to 31 December 1988 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
09 Aug 1989	363	Return made up to 30/06/89; full list of members 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next