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LYGON HOLDINGS LIMITED

Company number 03205663

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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)
20 Jan 2006 AA Accounts for a dormant company made up to 31 July 2005
01 Sep 2005 288c Secretary's particulars changed
01 Jun 2005 363a Return made up to 30/05/05; full list of members
31 May 2005 AA Full accounts made up to 31 July 2004
03 Sep 2004 288c Director's particulars changed
26 Aug 2004 288c Director's particulars changed
17 Jun 2004 363a Return made up to 30/05/04; full list of members
17 Jun 2004 288b Director resigned
03 Jun 2004 288b Director resigned
03 Jun 2004 AA Full accounts made up to 31 July 2003
17 Jul 2003 363s Return made up to 30/05/03; change of members
03 Jul 2003 288a New secretary appointed
03 Jul 2003 288b Secretary resigned
25 Apr 2003 AUD Auditor's resignation
24 Apr 2003 287 Registered office changed on 24/04/03 from: lygon house grove lane smethwick warley west midlands B66 2SA
17 Apr 2003 225 Accounting reference date extended from 30/06/03 to 31/07/03
07 Apr 2003 288a New director appointed
04 Apr 2003 403a Declaration of satisfaction of mortgage/charge
01 Apr 2003 288a New secretary appointed
01 Apr 2003 288a New director appointed
18 Mar 2003 288b Secretary resigned;director resigned
18 Mar 2003 288b Director resigned
18 Mar 2003 288b Director resigned
18 Mar 2003 288b Director resigned
03 Feb 2003 AAMD Amended group of companies' accounts made up to 30 June 2002