LYGON PROPERTIES LIMITED

Company number 03734934

Date	Type	Description	View / Download
12 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 2	(4 pages)
11 Jun 2014	TM02	Termination of appointment of Carol Hughes as a secretary	(1 page)
11 Jun 2014	AP03	Appointment of Sarah Elizabeth Stowe as a secretary	(2 pages)
15 Nov 2013	MR04	Satisfaction of charge 1 in full	(1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
28 Mar 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
10 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(3 pages)
10 Apr 2012	AD01	Registered office address changed from 5 Willersey Industrial Park Willersey Nr Broadway Worcestershire WR12 7RR on 10 April 2012	(1 page)
10 Apr 2012	CH01	Director's details changed for Mr Thomas James Stowe on 10 April 2012	(2 pages)
10 Apr 2012	CH01	Director's details changed for Mr Lynden Oliver Stowe on 10 April 2012	(2 pages)
10 Apr 2012	CH03	Secretary's details changed for Carol Martha Hughes on 10 April 2012	(1 page)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
06 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(5 pages)
06 Apr 2011	CH01	Director's details changed for Thomas James Stowe on 31 January 2011	(2 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
23 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(5 pages)
23 Mar 2010	CH01	Director's details changed for Thomas James Stowe on 1 October 2009	(2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
03 Apr 2009	363a	Return made up to 17/03/09; full list of members	(3 pages)
11 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
10 Jun 2008	288c	Secretary's change of particulars / carol lumsden / 31/05/2008	(1 page)
19 Mar 2008	363a	Return made up to 17/03/08; full list of members	(3 pages)
19 Mar 2008	288c	Director's change of particulars / lynden stowe / 01/01/2008	(1 page)
15 Feb 2008	225	Accounting reference date extended from 31/08/08 to 31/12/08	(1 page)