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LYS PROPERTIES LIMITED

Company number 03383896

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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)
25 Sep 2013	TM01	Termination of appointment of Jonathan Naggar as a director	View PDF Termination of appointment of Jonathan Naggar as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	TM01	Termination of appointment of Marion Naggar as a director	View PDF Termination of appointment of Marion Naggar as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	AP01	Appointment of Mr Guy Anthony Naggar as a director	View PDF Appointment of Mr Guy Anthony Naggar as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 34	View PDF Particulars of a mortgage or charge / charge no: 34 - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 21 pages (21 pages)
12 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	CH01	Director's details changed for Mr Jonathan Naggar on 9 June 2012	View PDF Director's details changed for Mr Jonathan Naggar on 9 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 33	View PDF Particulars of a mortgage or charge / charge no: 33 - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	AA	Group of companies' accounts made up to 30 November 2010	View PDF Group of companies' accounts made up to 30 November 2010 - link opens in a new window - 20 pages (20 pages)
10 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2011	MG01	Duplicate mortgage certificatecharge no:32	View PDF Duplicate mortgage certificatecharge no:32 - link opens in a new window - 9 pages (9 pages)
19 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 32	View PDF Particulars of a mortgage or charge / charge no: 32 - link opens in a new window - 9 pages (9 pages)
18 Dec 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Dec 2010	AA	Group of companies' accounts made up to 30 November 2009	View PDF Group of companies' accounts made up to 30 November 2009 - link opens in a new window - 20 pages (20 pages)
07 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2010	CH03	Secretary's details changed for Miss Sarah Louise Bisset on 6 August 2010	View PDF Secretary's details changed for Miss Sarah Louise Bisset on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Nov 2009	AA	Group of companies' accounts made up to 30 November 2008	View PDF Group of companies' accounts made up to 30 November 2008 - link opens in a new window - 20 pages (20 pages)
13 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 31	View PDF Particulars of a mortgage or charge / charge no: 31 - link opens in a new window - 6 pages (6 pages)
05 Oct 2009	AR01	Annual return made up to 9 June 2009 with full list of shareholders	View PDF Annual return made up to 9 June 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2009	AR01	Annual return made up to 9 June 2008 with full list of shareholders	View PDF Annual return made up to 9 June 2008 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Sep 2009	395	Particulars of a mortgage or charge / charge no: 30	View PDF Particulars of a mortgage or charge / charge no: 30 - link opens in a new window - 3 pages (3 pages)
12 Jun 2009	363a	Return made up to 09/06/09; full list of members	View PDF Return made up to 09/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
12 Jun 2009	288c	Director's change of particulars / marion naggar / 09/06/2009	View PDF Director's change of particulars / marion naggar / 09/06/2009 - link opens in a new window - 1 page (1 page)

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