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LYTLE FINANCIAL SERVICES LIMITED

Company number 03643928

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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)
05 Jan 2006 363s Return made up to 05/10/05; full list of members
  • 363(287) ‐ Registered office changed on 05/01/06
  • 363(288) ‐ Director's particulars changed
19 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
06 Dec 2004 363s Return made up to 05/10/04; full list of members
05 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
05 Aug 2004 AA Total exemption full accounts made up to 31 December 2002
04 May 2004 287 Registered office changed on 04/05/04 from: chantry lodge pyecombe street, pyecombe east sussex BN45 7EE
14 Dec 2003 363s Return made up to 05/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
08 Jan 2003 AA Total exemption full accounts made up to 31 December 2001
20 Dec 2002 363s Return made up to 05/10/02; full list of members
  • 363(287) ‐ Registered office changed on 20/12/02
15 Oct 2002 288a New director appointed
15 Oct 2002 288a New secretary appointed
13 Dec 2001 288b Director resigned
27 Sep 2001 288b Director resigned
16 Nov 2000 363s Return made up to 05/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 1999 363s Return made up to 05/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1998 225 Accounting reference date extended from 31/10/99 to 31/12/99
04 Nov 1998 88(2)R Ad 28/10/98--------- £ si 98@1=98 £ ic 2/100
02 Nov 1998 MEM/ARTS Memorandum and Articles of Association
26 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1998 288b Director resigned
26 Oct 1998 288b Secretary resigned;director resigned
26 Oct 1998 288a New secretary appointed
26 Oct 1998 288a New director appointed
26 Oct 1998 288a New director appointed
26 Oct 1998 287 Registered office changed on 26/10/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP