CARDINAL LYSANDER LIMITED

Company number 02610133

Date	Type	Description	View / Download
10 May 2010	AP03	Appointment of Hugh Grainger Williams as a secretary	(1 page)
21 Apr 2010	CH01	Director's details changed for Mr Richard Michael Harris on 1 April 2010	(2 pages)
22 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(26 pages)
27 Oct 2009	TM02	Termination of appointment of Alan Topper as a secretary	(2 pages)
24 Oct 2009	AUD	Auditor's resignation	(1 page)
08 Oct 2009	AD01	Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 8 October 2009	(1 page)
04 Jun 2009	363a	Return made up to 13/05/09; full list of members	(5 pages)
04 Jun 2009	288c	Director's change of particulars / roy williams / 01/05/2009	(2 pages)
04 Jun 2009	288c	Director's change of particulars / richard harris / 01/05/2009	(1 page)
04 Jun 2009	288c	Secretary's change of particulars / alan topper / 01/05/2009	(1 page)
04 Jun 2009	353	Location of register of members	(1 page)
15 Apr 2009	AA	Group of companies' accounts made up to 31 March 2008	(24 pages)
05 Sep 2008	288b	Appointment terminated director david walsh	(1 page)
11 Jun 2008	363s	Return made up to 13/05/08; full list of members	(8 pages)
01 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
05 Mar 2008	AA	Group of companies' accounts made up to 31 March 2007	(23 pages)
12 Jul 2007	363s	Return made up to 13/05/07; full list of members	(8 pages)
12 Jun 2007	AA	Group of companies' accounts made up to 31 March 2006	(24 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ	(1 page)
05 Jun 2006	363s	Return made up to 13/05/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Apr 2006	AA	Group of companies' accounts made up to 31 March 2005	(23 pages)
13 Dec 2005	288a	New director appointed	(2 pages)
19 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)

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