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LYLEBOURNE LIMITED

Company number 03513317

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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)
19 Feb 2009 363a Return made up to 19/02/09; full list of members
05 Nov 2008 287 Registered office changed on 05/11/2008 from euro house 131/133 ballards lane london N3 1GR
31 Oct 2008 AA Full accounts made up to 31 December 2007
19 Feb 2008 363a Return made up to 19/02/08; full list of members
28 Jan 2008 AA Full accounts made up to 31 December 2006
06 Mar 2007 363a Return made up to 19/02/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 December 2005
20 Dec 2006 288c Director's particulars changed
21 Jun 2006 AA Full accounts made up to 31 December 2004
26 Apr 2006 363s Return made up to 19/02/06; full list of members
10 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
27 Oct 2005 155(6)b Declaration of assistance for shares acquisition
27 Oct 2005 155(6)b Declaration of assistance for shares acquisition
27 Oct 2005 155(6)a Declaration of assistance for shares acquisition
25 Oct 2005 395 Particulars of mortgage/charge
22 Oct 2005 403a Declaration of satisfaction of mortgage/charge
31 Aug 2005 288a New secretary appointed
19 Jul 2005 363s Return made up to 19/02/05; full list of members
05 Feb 2005 AA Full accounts made up to 31 December 2003
09 Dec 2004 363s Return made up to 19/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Nov 2004 395 Particulars of mortgage/charge
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
31 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
07 Sep 2004 288c Director's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002