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LYSVILLE LIMITED

Company number 01384537

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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)
04 Nov 2005 AA Accounts for a small company made up to 30 September 2004
31 Aug 2005 288b Director resigned
08 Aug 2005 225 Accounting reference date shortened from 30/09/04 to 29/09/04
08 Nov 2004 363a Return made up to 01/11/04; full list of members
28 Jul 2004 AA Accounts for a small company made up to 30 September 2003
06 Nov 2003 363a Return made up to 01/11/03; full list of members
15 Jul 2003 AA Accounts for a small company made up to 30 September 2002
08 Apr 2003 288b Director resigned
06 Dec 2002 353 Location of register of members
06 Dec 2002 287 Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL
11 Nov 2002 363a Return made up to 01/11/02; full list of members
31 Oct 2002 AA Accounts for a small company made up to 30 September 2001
04 Nov 2001 363a Return made up to 01/11/01; full list of members
01 Nov 2001 AA Accounts for a small company made up to 30 September 2000
13 Sep 2001 288a New director appointed
06 Nov 2000 363a Return made up to 01/11/00; full list of members
11 Aug 2000 287 Registered office changed on 11/08/00 from: 13 17 new burlington place regent st london W1X 2JP
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
16 Nov 1999 363a Return made up to 01/11/99; full list of members
15 Nov 1999 288c Director's particulars changed
01 Oct 1999 AA Accounts for a small company made up to 30 September 1998
09 Jul 1999 403a Declaration of satisfaction of mortgage/charge
05 Nov 1998 363a Return made up to 01/11/98; 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 DocumentReturn made up to 01/11/98; full list of members
05 Nov 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
30 Oct 1998 288c Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed