LYDNEY CONTAINERS LIMITED

Company number 02039436

Date	Type	Description	View / Download
23 Dec 2005	363(288)	Director's particulars changed
03 Aug 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
30 Dec 2004	363s	Return made up to 05/12/04; full list of members	(7 pages)
30 Dec 2004	363(288)	Secretary's particulars changed;director's particulars changed
20 Aug 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
19 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Feb 2004	288b	Director resigned	(1 page)
10 Jan 2004	363s	Return made up to 05/12/03; full list of members	(7 pages)
29 Sep 2003	363s	Return made up to 05/12/02; full list of members	(8 pages)
17 Sep 2003	AUD	Auditor's resignation	(1 page)
17 Sep 2003	287	Registered office changed on 17/09/03 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB	(1 page)
17 Sep 2003	288b	Director resigned	(1 page)
17 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
17 Sep 2003	288a	New secretary appointed	(2 pages)
17 Sep 2003	288a	New director appointed	(2 pages)
15 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
05 Aug 2003	AA	Full accounts made up to 4 January 2003	(19 pages)
05 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Auth to ex docs-dir int 25/07/03
05 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
31 Jul 2003	395	Particulars of mortgage/charge	(12 pages)
13 Jul 2003	288b	Director resigned	(1 page)
13 Jul 2003	288c	Director's particulars changed	(1 page)
13 May 2003	288a	New director appointed	(1 page)
13 May 2003	288b	Director resigned	(1 page)
05 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)