LYSANDER MEAD MANAGEMENT COMPANY LIMITED

Company number 02728429

Date	Type	Description	View / Download
16 Sep 2003	288b	Secretary resigned	(1 page)
30 Jul 2003	363s	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
25 Jun 2003	363s	Return made up to 02/07/02; full list of members; amend	(9 pages)
08 Feb 2003	AA	Total exemption small company accounts made up to 31 July 2002	(5 pages)
16 Jul 2002	363s	Return made up to 02/07/02; full list of members 363(288) ‐ Director resigned	(9 pages)
14 Feb 2002	AA	Total exemption small company accounts made up to 31 July 2001	(5 pages)
01 Aug 2001	288a	New director appointed	(2 pages)
01 Aug 2001	363s	Return made up to 02/07/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
17 Jan 2001	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
27 Jul 2000	363s	Return made up to 02/07/00; full list of members	(8 pages)
29 Mar 2000	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	363s	Return made up to 02/07/99; no change of members	(4 pages)
23 Mar 1999	AA	Accounts for a small company made up to 31 July 1998	(7 pages)
15 Jul 1998	288b	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
06 Jul 1998	363s	Return made up to 02/07/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 May 1998	AA	Accounts for a small company made up to 31 July 1997	(7 pages)
28 Apr 1998	88(2)R	Ad 09/01/97--------- £ si 750@10	(2 pages)
28 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
28 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
28 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Apr 1998	123	£ nc 70/7570 09/01/97	(1 page)
13 Jul 1997	363s	Return made up to 02/07/97; no change of members	(6 pages)
27 Mar 1997	AA	Accounts for a small company made up to 31 July 1996	(5 pages)
16 Jul 1996	AA	Full accounts made up to 31 July 1995	(9 pages)