LYLEBARN LIMITED

Company number 03016917

Date	Type	Description	View / Download
16 Feb 2001	363s	Return made up to 01/02/01; full list of members	(6 pages)
07 Feb 2000	363s	Return made up to 01/02/00; full list of members	(6 pages)
13 Jan 2000	AA	Full accounts made up to 31 July 1998	(12 pages)
13 Jan 2000	AA	Full accounts made up to 31 July 1999	(15 pages)
26 Mar 1999	88(3)	Particulars of contract relating to shares	(3 pages)
26 Mar 1999	88(2)R	Ad 03/03/99--------- £ si 40000@1=40000 £ ic 10000/50000	(2 pages)
26 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Mar 1999	123	£ nc 19900/100000 03/03/99	(1 page)
09 Feb 1999	363s	Return made up to 01/02/99; no change of members	(4 pages)
20 Jul 1998	88(3)	Particulars of contract relating to shares	(4 pages)
20 Jul 1998	88(2)P	Ad 30/06/98--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
31 May 1998	363s	Return made up to 01/02/98; no change of members	(6 pages)
31 May 1998	287	Registered office changed on 31/05/98 from: eagle house cranleigh close sanderstead surrey CR2 9LH	(1 page)
31 May 1998	225	Accounting reference date extended from 31/05/98 to 31/07/98	(1 page)
29 Jan 1998	AA	Accounts for a small company made up to 31 May 1997	(7 pages)
27 May 1997	AA	Full accounts made up to 31 May 1996	(14 pages)
25 May 1997	288a	New secretary appointed	(2 pages)
25 May 1997	288b	Secretary resigned	(1 page)
12 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
20 Feb 1997	363s	Return made up to 01/02/97; 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 Document
05 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 May 1996	288	New director appointed	(2 pages)
24 May 1996	88(2)R	Ad 17/05/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 May 1996	123	£ nc 10000/19900 17/05/96	(1 page)
24 May 1996	363s	Return made up to 01/02/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)