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LYSANDER COURT LIMITED

Company number 01782271

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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 May 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 AP04 Appointment of Cpbigwood Management Llp as a secretary
13 Mar 2012 AD01 Registered office address changed from C/O 3 Union Street Stratford upon Avon Warwickshire CV37 6QT on 13 March 2012
07 Mar 2012 TM02 Termination of appointment of Cpbigwood as a secretary
15 Feb 2012 CH04 Secretary's details changed for Cpbigwood Limited on 15 February 2012
18 Nov 2011 CH04 Secretary's details changed for Bigwood Associates Limited on 18 November 2011
17 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
17 May 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Christina Frances Rogers on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Leslie Robert Simon on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Keith Ernest Richards on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Valerio Paolo Mellini on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Alan George Danks on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Melvyn Stewart Johnson on 10 November 2009
10 Nov 2009 CH04 Secretary's details changed for Bigwood Associates Limited on 10 November 2009
25 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Nov 2008 363a Return made up to 08/11/08; full list of members
27 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Dec 2007 363a Return made up to 08/11/07; full list of members
04 Apr 2007 288b Director resigned
04 Apr 2007 288a New director appointed
04 Apr 2007 288a New director appointed