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JOHN LYALL ARCHITECTS LIMITED

Company number 02570223

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(287) ‐ Registered office changed on 15/03/94
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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
  • 363(288) ‐ Secretary's particulars changed
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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