4 LYALL STREET LIMITED

Company number 03661912

Date	Type	Description	View / Download
17 Feb 2007	288b	Secretary resigned	(1 page)
17 Feb 2007	288b	Director resigned	(1 page)
17 Feb 2007	288b	Director resigned	(1 page)
17 Feb 2007	288b	Director resigned	(1 page)
20 Mar 2006	AA	Total exemption full accounts made up to 31 December 2004	(6 pages)
15 Dec 2005	363s	Return made up to 05/11/05; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
13 Oct 2005	288b	Director resigned	(1 page)
29 Sep 2005	288a	New director appointed	(2 pages)
17 Jan 2005	363s	Return made up to 05/11/04; full list of members	(11 pages)
22 Dec 2004	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
28 Sep 2004	287	Registered office changed on 28/09/04 from: c/o county estate management 9 harley street london W1G 9QF	(2 pages)
01 Dec 2003	363s	Return made up to 05/11/03; full list of members	(11 pages)
18 Apr 2003	288a	New director appointed	(2 pages)
04 Feb 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
04 Feb 2003	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)
03 Jan 2003	363s	Return made up to 05/11/02; full list of members	(11 pages)
13 Dec 2002	288b	Secretary resigned	(1 page)
13 Dec 2002	288b	Director resigned	(1 page)
14 Oct 2002	287	Registered office changed on 14/10/02 from: flat 1 4 lyall street london SW1X 8DW	(1 page)
17 Sep 2002	363s	Return made up to 05/11/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
09 Sep 2002	288a	New secretary appointed	(1 page)
28 Jan 2002	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
29 Aug 2001	288a	New director appointed	(2 pages)
29 Dec 2000	88(2)R	Ad 14/12/00--------- £ si 2@1=2 £ ic 7/9	(2 pages)
28 Nov 2000	363s	Return made up to 05/11/00; full list of members	(9 pages)

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