JOHN LYSAGHT PROPERTIES LIMITED

Company number 03749610

Date	Type	Description	View / Download
29 Jun 2004	395	Particulars of mortgage/charge	(5 pages)
20 Apr 2004	363s	Return made up to 09/04/04; full list of members	(7 pages)
12 Nov 2003	AA	Total exemption full accounts made up to 28 February 2003	(9 pages)
08 Apr 2003	363s	Return made up to 09/04/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
30 Dec 2002	AA	Total exemption full accounts made up to 28 February 2002	(9 pages)
14 May 2002	363s	Return made up to 09/04/02; full list of members	(6 pages)
11 Apr 2002	88(3)	Particulars of contract relating to shares	(3 pages)
11 Apr 2002	88(2)R	Ad 20/03/02--------- £ si 20000@1=20000 £ ic 2/20002	(2 pages)
28 Mar 2002	123	Nc inc already adjusted 20/03/02	(2 pages)
28 Mar 2002	RESOLUTIONS	Resolutions RES14 ‐ £20000 at £1 20/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Feb 2002	287	Registered office changed on 02/02/02 from: john lysaght properties LTD, silverthorne lane, bristol, avon BS2 0QD	(1 page)
26 Jan 2002	AA	Total exemption full accounts made up to 28 February 2001	(9 pages)
29 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 May 2001	395	Particulars of mortgage/charge	(3 pages)
04 May 2001	395	Particulars of mortgage/charge	(3 pages)
03 May 2001	287	Registered office changed on 03/05/01 from: 24 orchard street, bristol, BS1 5DF	(1 page)
27 Apr 2001	363s	Return made up to 09/04/01; full list of members 363(287) ‐ Registered office changed on 27/04/01	(6 pages)
28 Dec 2000	AA	Accounts for a small company made up to 29 February 2000	(1 page)
18 Dec 2000	225	Accounting reference date shortened from 30/04/00 to 29/02/00	(1 page)
01 Jun 2000	363s	Return made up to 09/04/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
01 Jun 2000	288a	New secretary appointed	(2 pages)
16 Mar 2000	CERTNM	Company name changed hoy properties LTD.\certificate issued on 17/03/00	(2 pages)
16 Mar 2000	395	Particulars of mortgage/charge	(3 pages)

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