1 LYSIAS ROAD (MANAGEMENT) LIMITED
Company number 01700752
- Company Overview for 1 LYSIAS ROAD (MANAGEMENT) LIMITED (01700752)
- Filing history for 1 LYSIAS ROAD (MANAGEMENT) LIMITED (01700752)
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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) |
|---|---|---|---|
| 26 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 Jul 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
| 10 Jun 2011 | CH01 | Director's details changed for Miss Louise Rose Forrester on 10 June 2011 | |
| 10 Jun 2011 | CH03 | Secretary's details changed for Louise Rose Forrester on 10 June 2011 | |
| 18 Jun 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
| 18 Jun 2010 | TM02 | Termination of appointment of Louise Forrester as a secretary | |
| 18 Jun 2010 | CH01 | Director's details changed for Leslie Mark Sharman on 11 June 2010 | |
| 09 Jun 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Jun 2010 | AP01 | Appointment of Ms Louise Rose Forrester as a director | |
| 01 Jun 2010 | TM01 | Termination of appointment of Mark Edwards as a director | |
| 01 Jun 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 26 May 2010 | AP01 | Appointment of Mr David Andrew Lau-Kee as a director | |
| 26 May 2010 | CH01 | Director's details changed for Richard Stephen Maingot on 26 May 2010 | |
| 26 May 2010 | TM01 | Termination of appointment of Rachel Maingot as a director | |
| 22 Apr 2010 | AP03 | Appointment of Louise Rose Forrester as a secretary | |
| 22 Apr 2010 | AP03 | Appointment of Louise Rose Forrester as a secretary | |
| 14 Apr 2010 | TM02 | Termination of appointment of Thomas Webley as a secretary | |
| 14 Apr 2010 | TM01 | Termination of appointment of Thomas Webley as a director | |
| 23 Jun 2009 | 363a | Return made up to 11/06/09; full list of members | |
| 24 Feb 2009 | 288a | Director appointed mark john courtenay edwards | |
| 16 Feb 2009 | 288b | Appointment terminated director vanessa edwards | |
| 08 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 23 Jun 2008 | 363a | Return made up to 11/06/08; full list of members | |
| 20 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 19 Jul 2007 | 363s | Return made up to 11/06/07; no change of members |