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LYCHGATE PROPERTIES LIMITED

Company number 03352852

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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)
26 Jun 2006 288c Secretary's particulars changed;director's particulars changed
03 May 2006 363a Return made up to 15/04/06; full list of members
02 Feb 2006 AA Accounts for a medium company made up to 30 June 2005
20 Jan 2006 395 Particulars of mortgage/charge
20 Dec 2005 287 Registered office changed on 20/12/05 from: connaught house alexandra terrace guildford surrey GU1 3DA
03 Dec 2005 395 Particulars of mortgage/charge
26 May 2005 363a Return made up to 15/04/05; full list of members
01 Apr 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Apr 2005 MAR Re-registration of Memorandum and Articles
01 Apr 2005 53 Application for reregistration from PLC to private
01 Apr 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Jan 2005 AA Full accounts made up to 30 June 2004
29 Apr 2004 363a Return made up to 15/04/04; full list of members
25 Jan 2004 AA Full accounts made up to 30 June 2003
17 Jan 2004 AUD Auditor's resignation
19 May 2003 363a Return made up to 15/04/03; full list of members
21 Jan 2003 AA Full accounts made up to 30 June 2002
02 May 2002 363a Return made up to 15/04/02; full list of members
04 Feb 2002 AA Full accounts made up to 30 June 2001
13 Sep 2001 288c Secretary's particulars changed;director's particulars changed
07 Jul 2001 288a New secretary appointed;new director appointed
11 Apr 2001 363a Return made up to 15/04/01; full list of members
01 Feb 2001 AA Full accounts made up to 30 June 2000
05 May 2000 363a Return made up to 15/04/00; full list of members
17 Feb 2000 AA Full accounts made up to 30 June 1999