JOHN LYSAGHT PROPERTIES LIMITED

Company number 03749610

Date	Type	Description	View / Download
19 Aug 2014	MR01	Registration of charge 037496100008, created on 8 August 2014	(17 pages)
18 Aug 2014	MR01	Registration of charge 037496100007, created on 8 August 2014	(16 pages)
18 Aug 2014	MR01	Registration of charge 037496100006, created on 8 August 2014	(16 pages)
01 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2	(5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
01 Aug 2013	AD01	Registered office address changed from C/O Bennetts Solicitors High Street Wrington Bristol BS40 5QB on 1 August 2013	(1 page)
03 May 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(5 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
12 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 April 2012	(16 pages)
05 May 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 12 July 2012	(6 pages)
16 Jan 2012	AP01	Appointment of Mr Andrew Douglas Garrad as a director	(2 pages)
12 Jan 2012	SH08	Change of share class name or designation	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Sarah Hoy as a director	(1 page)
05 Jan 2012	SH08	Change of share class name or designation
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
04 Nov 2011	AAMD	Amended accounts made up to 31 December 2010	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
05 May 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(5 pages)
12 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
11 May 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(5 pages)
11 May 2010	AD01	Registered office address changed from , 2a Apsley Road, Clifton, Bristol, BS8 2SP on 11 May 2010	(1 page)
11 May 2010	AP01	Appointment of Mrs Sarah Jane Hoy as a director	(2 pages)
11 May 2010	CH01	Director's details changed for Matthew Keith Horseman on 1 October 2009	(2 pages)
11 May 2010	AP03	Appointment of Mr Christopher Stanford as a secretary	(1 page)

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