- Company Overview for JOHN LYALL ARCHITECTS LIMITED (02570223)
- Filing history for JOHN LYALL ARCHITECTS LIMITED (02570223)
- People for JOHN LYALL ARCHITECTS LIMITED (02570223)
- Charges for JOHN LYALL ARCHITECTS LIMITED (02570223)
- Insolvency for JOHN LYALL ARCHITECTS LIMITED (02570223)
- More for JOHN LYALL ARCHITECTS LIMITED (02570223)
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) |
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25 Feb 1996 | 363s | Return made up to 20/12/95; no change of members | |
08 Nov 1995 | AA | Accounts for a small company made up to 31 August 1995 | |
24 Mar 1995 | 395 | Particulars of mortgage/charge | |
07 Mar 1995 | AA |
Accounts for a small company made up to 31 August 1994
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Request DocumentAccounts for a small company made up to 31 August 1994 |
10 Feb 1995 | 287 |
Registered office changed on 10/02/95 from: bridge studios 107A hammersmith bridge road london W6 9DA
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Request DocumentRegistered office changed on 10/02/95 from: bridge studios 107A hammersmith bridge road london W6 9DA |
10 Feb 1995 | 363s |
Return made up to 20/12/94; full list of members
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Request DocumentReturn made up to 20/12/94; full list of members |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
04 Oct 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
15 Mar 1994 | 363s |
Return made up to 20/12/93; no change of members
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|
Request DocumentReturn made up to 20/12/93; no change of members |
09 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Oct 1993 | AA |
Accounts for a small company made up to 31 August 1993
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|
Request DocumentAccounts for a small company made up to 31 August 1993 |
18 Jun 1993 | AA |
Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992 |
13 Jan 1993 | 363s |
Return made up to 20/12/92; no change of members
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Request DocumentReturn made up to 20/12/92; no change of members |
10 Nov 1992 | 225(1) |
Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08 |
07 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Feb 1992 | 363b |
Return made up to 20/12/91; full list of members
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Request DocumentReturn made up to 20/12/91; full list of members |
05 Feb 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
05 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Feb 1992 | CERTNM |
Company name changed ninth claremont shelf company li mited\certificate issued on 04/02/92
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Request DocumentCompany name changed ninth claremont shelf company li mited\certificate issued on 04/02/92 |
19 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Nov 1991 | 287 |
Registered office changed on 18/11/91 from: 6 claremont road surbiton surrey KT6 4RA
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Request DocumentRegistered office changed on 18/11/91 from: 6 claremont road surbiton surrey KT6 4RA |
18 Nov 1991 | 88(2)R |
Ad 12/08/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/08/91--------- £ si 98@1=98 £ ic 2/100 |
20 Dec 1990 | NEWINC | Incorporation |