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LYLEWORTH LIMITED

Company number 02915153

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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)
05 May 1998 AA Accounts for a small company made up to 30 June 1997
14 Apr 1998 363a Return made up to 31/03/98; full list of members
18 Apr 1997 363a Return made up to 31/03/97; full list of members
06 Nov 1996 363a Return made up to 31/03/96; full list of members; amend
03 Nov 1996 AA Accounts for a small company made up to 30 June 1996
26 Oct 1996 395 Particulars of mortgage/charge
04 Sep 1996 288 Secretary resigned
04 Sep 1996 288 New secretary appointed
30 May 1996 363x Return made up to 31/03/96; full list of members
30 May 1996 288 Director's particulars changed
18 Feb 1996 225(1) Accounting reference date shortened from 31/12 to 30/06
18 Feb 1996 288 New director appointed
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Dec 1995 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1994
25 Apr 1995 363x Return made up to 31/03/95; full list of members
13 Jun 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
03 Jun 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
03 Jun 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
03 Jun 1994 287 Registered office changed on 03/06/94 from: 31 corsham street london N1 6DR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/06/94 from: 31 corsham street london N1 6DR
31 Mar 1994 NEWINC Incorporation