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LANYON BOWDLER SERVICES LIMITED

Company number 02558849

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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 2014 AA Accounts for a dormant company made up to 30 April 2013
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
06 Nov 2013 CH01 Director's details changed for David Keith Battisby on 1 January 2013
09 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
22 Oct 2012 AD01 Registered office address changed from Unit 3a Hazledine House Central Square Town Centre Telford Shropshire TF3 4JL United Kingdom on 22 October 2012
17 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
17 Oct 2012 AD01 Registered office address changed from C/O Lanyon Bowdler Brodie House Town Centre,Telford Shropshire TF3 4DR on 17 October 2012
20 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Change registered office address 18/06/2012
07 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
03 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
16 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
06 May 2010 TM02 Termination of appointment of Albert Richards as a secretary
06 May 2010 TM01 Termination of appointment of Albert Richards as a director
06 May 2010 AP01 Appointment of David Keith Battisby as a director
10 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
30 Jan 2010 CERTNM Company name changed lanyon bowdler LIMITED\certificate issued on 30/01/10
  • CONNOT ‐
30 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-26
20 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for John Gerard Merry on 12 October 2009
20 Oct 2009 CH01 Director's details changed for Albert Garry Richards on 12 October 2009
18 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
13 Oct 2008 363a Return made up to 12/10/08; full list of members
12 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
17 Oct 2007 363a Return made up to 12/10/07; full list of members