LYRAS SHIPPING LIMITED

Company number 03092088

Date	Type	Description	View / Download
20 Jan 2014	TM02	Termination of appointment of Cornhill Secretaries Limited as a secretary	(2 pages)
20 Jan 2014	AP03	Appointment of Ariadne Thalassi as a secretary	(3 pages)
20 Jan 2014	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 20 January 2014	(2 pages)
25 Oct 2013	AA	Total exemption full accounts made up to 31 January 2013	(8 pages)
02 Oct 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 25,000	(5 pages)
04 Dec 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(5 pages)
14 Nov 2012	AA	Total exemption full accounts made up to 31 January 2012	(10 pages)
16 Dec 2011	CH01	Director's details changed for Dimitri Nicholas George Lyras on 16 December 2011	(2 pages)
13 Oct 2011	AA	Total exemption full accounts made up to 31 January 2011	(11 pages)
29 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(5 pages)
29 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 January 2011	(3 pages)
20 Jul 2011	CH01	Director's details changed for Dimitri Nicholas George Lyras on 1 April 2011	(2 pages)
29 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
17 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(5 pages)
17 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Sep 2010	CH04	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010	(2 pages)
17 Sep 2010	AD02	Register inspection address has been changed	(1 page)
21 Apr 2010	AD01	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010	(2 pages)
30 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
28 Sep 2009	363a	Return made up to 16/08/09; full list of members	(3 pages)
18 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
13 Oct 2008	363a	Return made up to 16/08/08; full list of members	(3 pages)
13 Oct 2008	353	Location of register of members	(1 page)
13 Oct 2008	190	Location of debenture register	(1 page)

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