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LYSANDER PROPERTIES LIMITED

Company number 01855128

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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)
24 Jan 2009	288c	Director's change of particulars / roy williams / 01/09/2008	View PDF Director's change of particulars / roy williams / 01/09/2008 - link opens in a new window - 2 pages (2 pages)
22 Jul 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)
14 Feb 2008	363s	Return made up to 12/01/08; no change of members	View PDF Return made up to 12/01/08; no change of members - link opens in a new window - 7 pages (7 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 13 pages (13 pages)
23 Feb 2007	363s	Return made up to 12/01/07; full list of members	View PDF Return made up to 12/01/07; full list of members - link opens in a new window - 8 pages (8 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ	View PDF Registered office changed on 23/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ - link opens in a new window - 1 page (1 page)
29 Mar 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 10 pages (10 pages)
22 Mar 2006	363s	Return made up to 12/01/06; full list of members	View PDF Return made up to 12/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
06 May 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 10 pages (10 pages)
11 Feb 2005	363s	Return made up to 12/01/05; full list of members	View PDF Return made up to 12/01/05; full list of members - link opens in a new window - 8 pages (8 pages)
20 Apr 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 12 pages (12 pages)
30 Jan 2004	363s	Return made up to 12/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Mar 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 12 pages (12 pages)
18 Feb 2003	363s	Return made up to 12/01/03; full list of members	View PDF Return made up to 12/01/03; full list of members - link opens in a new window - 8 pages (8 pages)
30 Apr 2002	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 12 pages (12 pages)
07 Feb 2002	363s	Return made up to 12/01/02; full list of members	View PDF Return made up to 12/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
02 May 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 12 pages (12 pages)
24 Jan 2001	363s	Return made up to 12/01/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/01/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
05 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
16 Apr 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 12 pages (12 pages)
03 Feb 2000	363s	Return made up to 12/01/00; full list of members	View PDF Return made up to 12/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 1999	AA	Full accounts made up to 30 June 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 June 1998
20 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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