LYSANDER SYSTEMS HOLDINGS LIMITED

Company number 03113794

Date	Type	Description	View / Download
07 Nov 2001	363s	Return made up to 13/10/01; no change of members	(6 pages)
07 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
12 Feb 2001	AA	Full group accounts made up to 30 June 2000	(20 pages)
25 Oct 2000	363s	Return made up to 13/10/00; no change of members	(6 pages)
25 Oct 2000	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 Document
30 Jun 2000	AA	Full group accounts made up to 30 June 1999	(21 pages)
15 Nov 1999	363s	Return made up to 13/10/99; full list of members	(6 pages)
24 Apr 1999	AA	Full group accounts made up to 30 June 1998	(21 pages)
09 Dec 1998	363s	Return made up to 13/10/98; full list of members	(6 pages)
27 Apr 1998	287	Registered office changed on 27/04/98 from: arlesford house 60 west street farnham surrey GU9 7EH	(1 page)
27 Mar 1998	AUD	Auditor's resignation
26 Mar 1998	MA	Memorandum and Articles of Association	(17 pages)
26 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
13 Feb 1998	363a	Return made up to 13/10/97; full list of members	(9 pages)
09 Feb 1998	288b	Director resigned	(1 page)
19 Dec 1997	AA	Full group accounts made up to 30 June 1997	(22 pages)
20 Oct 1997	288a	New secretary appointed	(2 pages)
20 Oct 1997	288b	Secretary resigned	(1 page)
20 Oct 1997	288b	Director resigned	(1 page)
07 Oct 1997	288b	Director resigned	(1 page)
07 Oct 1997	288a	New director appointed	(2 pages)
11 Apr 1997	AA	Full accounts made up to 30 June 1996	(14 pages)
23 Jan 1997	363a	Return made up to 13/10/96; full list of members	(10 pages)
27 Feb 1996	88(2)R	Ad 21/12/95--------- £ si 3240000@.01=32400 £ si 1700000@.00001= 17 £ ic 67501/99918	(2 pages)
18 Jan 1996	88(3)	Particulars of contract relating to shares	(4 pages)

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