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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)
03 Jul 1996 363s Return made up to 02/07/96; change of members
13 Jun 1996 288 New director appointed
20 Mar 1996 AUD Auditor's resignation
29 Jan 1996 288 New director appointed
18 Oct 1995 288 New director appointed
18 Oct 1995 288 New secretary appointed
18 Oct 1995 363b Return made up to 02/07/95; full list of members
18 Oct 1995 363(287) Registered office changed on 18/10/95
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Request DocumentRegistered office changed on 18/10/95
09 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1995 AA Full accounts made up to 31 July 1994
05 Jun 1995 288 Secretary resigned;director resigned
04 Sep 1994 363s Return made up to 02/07/94; no change of members
  • 363(288) ‐ 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 DocumentReturn made up to 02/07/94; no change of members
04 May 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
23 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1993 287 Registered office changed on 22/09/93 from: 6 london street chertsey surrey KT16 8AA
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Request DocumentRegistered office changed on 22/09/93 from: 6 london street chertsey surrey KT16 8AA
02 Sep 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Sep 1993 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 DocumentDirector resigned
02 Sep 1993 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 DocumentDirector resigned
02 Sep 1993 288 Secretary 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 DocumentSecretary resigned
28 Jul 1993 363a Return made up to 02/07/93; 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 DocumentReturn made up to 02/07/93; full list of members
02 Jul 1992 NEWINC Incorporation