JOHN LYSAGHT PROPERTIES LIMITED

Company number 03749610

Date	Type	Description	View / Download
11 May 2010	TM01	Termination of appointment of Matthew Horseman as a director	(1 page)
11 May 2010	TM02	Termination of appointment of Matthew Horseman as a secretary	(1 page)
28 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
14 Apr 2010	SH02	Sub-division of shares on 22 March 2010	(5 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 22/03/2010	(1 page)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
13 May 2009	363a	Return made up to 09/04/09; full list of members	(4 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
24 Apr 2008	363a	Return made up to 09/04/08; full list of members	(4 pages)
12 Nov 2007	287	Registered office changed on 12/11/07 from: silverthorne lane, bristol, BS2 0QD	(1 page)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
11 Jun 2007	363a	Return made up to 09/04/07; full list of members	(3 pages)
08 Jan 2007	AA	Total exemption full accounts made up to 31 December 2005	(12 pages)
09 Oct 2006	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
19 Apr 2006	363s	Return made up to 09/04/06; full list of members	(7 pages)
26 Jan 2006	169	£ ic 20002/2 23/12/05 £ sr 20000@1=20000	(1 page)
12 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Pur agreement 22/12/05	(5 pages)
24 Nov 2005	AA	Total exemption full accounts made up to 28 February 2005	(12 pages)
31 Mar 2005	363s	Return made up to 09/04/05; full list of members	(7 pages)
22 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Jan 2005	AA	Total exemption full accounts made up to 29 February 2004	(11 pages)
23 Dec 2004	287	Registered office changed on 23/12/04 from: 11-12 queen square, bristol, BS1 4NT	(1 page)
02 Dec 2004	288c	Director's particulars changed	(1 page)
02 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jul 2004	363s	Return made up to 09/04/04; full list of members; amend	(7 pages)

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