LYDNEY GROUP LIMITED

Company number 02596630

Date	Type	Description	View / Download
06 Jun 1996	363s	Return made up to 28/03/96; full list of members	(6 pages)
30 May 1996	287	Registered office changed on 30/05/96 from: cross green way leeds west yorkshire LS9 0SE	(1 page)
06 Dec 1995	288	New director appointed	(2 pages)
06 Dec 1995	363s	Return made up to 28/03/95; full list of members	(7 pages)
13 Jul 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12
06 Jul 1995	AA	Full accounts made up to 31 March 1995	(9 pages)
06 Apr 1995	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
29 Mar 1995	395	Particulars of mortgage/charge	(6 pages)
27 Mar 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
27 Mar 1995	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
27 Mar 1995	287	Registered office changed on 27/03/95 from: harbour rd lydney gloucs	(1 page)
27 Mar 1995	288	New director appointed	(2 pages)
27 Mar 1995	288	Secretary resigned;new director appointed	(2 pages)
27 Mar 1995	288	New secretary appointed;director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
24 Jun 1994	AA	Full accounts made up to 31 March 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 Document
29 Mar 1994	363s	Return made up to 28/03/94; no change of members 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
29 Mar 1994	363(288)	Secretary's particulars changed;secretary resigned;director's particulars changed 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
22 Aug 1993	AAMD	Amended full accounts made up to 31 March 1992 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
12 Aug 1993	AA	Full accounts made up to 31 March 1993 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
18 Apr 1993	363s	Return made up to 28/03/93; no change of members 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
27 Oct 1992	AA	Full accounts made up to 31 March 1992 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
13 Apr 1992	363s	Return made up to 28/03/92; full list of members 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
13 Apr 1992	363(288)	Secretary resigned;director's particulars changed 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
18 Sep 1991	MA	Memorandum and Articles of Association	(12 pages)

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