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LYSANDER MEAD MANAGEMENT COMPANY LIMITED

Company number 02728429

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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)
13 Jul 2010 AP01 Appointment of Ms Angela Dawn Turner as a director
25 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
28 Aug 2009 288b Appointment terminated secretary martin cleaver
25 Aug 2009 363a Return made up to 02/07/09; full list of members
25 Aug 2009 190 Location of debenture register
25 Aug 2009 353 Location of register of members
25 Aug 2009 287 Registered office changed on 25/08/2009 from keepers cottage bearwood rd wokingham berkshire RG214SJ
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Jul 2008 363a Return made up to 02/07/08; full list of members
03 Jul 2008 287 Registered office changed on 03/07/2008 from c/o mike tiffin 4 lysander mead derek road maidenhead berkshire SL6 8NS
02 Jul 2008 288b Appointment terminated director john dunningham
21 May 2008 AA Total exemption small company accounts made up to 31 July 2007
08 Aug 2007 363a Return made up to 02/07/07; full list of members
08 Aug 2007 288c Director's particulars changed
19 Jul 2007 288a New secretary appointed
19 Jul 2007 288c Director's particulars changed
18 Jul 2007 288b Secretary resigned
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
10 Jul 2006 363a Return made up to 02/07/06; full list of members
13 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
26 Jul 2005 363a Return made up to 02/07/05; full list of members
07 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
20 Jul 2004 363s Return made up to 02/07/04; full list of members
  • 363(287) ‐ Registered office changed on 20/07/04
08 May 2004 288a New secretary appointed
09 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003