LYDNEY GROUP LIMITED

Company number 02596630

Date	Type	Description	View / Download
17 Apr 2004	363s	Return made up to 28/03/04; full list of members	(7 pages)
16 Feb 2004	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;new director appointed	(2 pages)
17 Sep 2003	288a	New director appointed	(2 pages)
15 Aug 2003	155(6)b	Declaration of assistance for shares acquisition	(8 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	(11 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	(11 pages)
13 May 2003	288a	New director appointed	(1 page)
13 May 2003	288b	Director resigned	(1 page)
12 Apr 2003	363s	Return made up to 28/03/03; full list of members	(7 pages)
05 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Deed of accession 04/10/02	(3 pages)
09 Oct 2002	395	Particulars of mortgage/charge	(12 pages)
05 Aug 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
04 Aug 2002	MISC	Auditors' res	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
24 Apr 2002	363s	Return made up to 28/03/02; full list of members	(7 pages)
24 Apr 2002	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document