LYS PROPERTIES LIMITED

Company number 03383896

Date	Type	Description	View / Download
25 Mar 2009	287	Registered office changed on 25/03/2009 from 61 avenue road london NW8 6HR	(1 page)
21 Jan 2009	395	Particulars of a mortgage or charge / charge no: 29	(3 pages)
12 Nov 2008	AA	Group of companies' accounts made up to 30 November 2007	(20 pages)
28 Oct 2008	288a	Director appointed jonathan naggar	(3 pages)
27 Aug 2008	288b	Appointment terminated director sarah bisset	(1 page)
27 Aug 2008	288b	Appointment terminated director guy naggar	(1 page)
01 Aug 2008	288b	Appointment terminated secretary megan langridge	(1 page)
01 Aug 2008	288a	Secretary appointed sarah louise bisset	(2 pages)
01 Aug 2008	363s	Return made up to 09/06/08; full list of members	(7 pages)
28 Jul 2008	287	Registered office changed on 28/07/2008 from 15-17 grosvenor gardens london SW1W 0BD	(1 page)
16 Jul 2007	363s	Return made up to 09/06/07; full list of members	(7 pages)
08 May 2007	AA	Group of companies' accounts made up to 30 November 2006	(19 pages)
11 Aug 2006	287	Registered office changed on 11/08/06 from: 15 grosvenor gardens london SW1W 0BD	(1 page)
03 Jul 2006	363s	Return made up to 09/06/06; full list of members	(8 pages)
06 Jun 2006	AA	Group of companies' accounts made up to 30 November 2005	(18 pages)
06 Oct 2005	AA	Group of companies' accounts made up to 30 November 2004	(18 pages)
23 Jul 2005	395	Particulars of mortgage/charge	(4 pages)
23 Jul 2005	395	Particulars of mortgage/charge	(4 pages)
23 Jul 2005	395	Particulars of mortgage/charge	(5 pages)
25 Jun 2005	363s	Return made up to 09/06/05; full list of members	(8 pages)
24 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
24 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
14 Dec 2004	AA	Full accounts made up to 30 November 2003	(19 pages)
30 Jun 2004	363s	Return made up to 09/06/04; full list of members	(8 pages)
15 Jun 2004	288b	Director resigned	(1 page)