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LYSANDER PLACE HOLDINGS LIMITED

Company number 03831829

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2003 395 Particulars of mortgage/charge
24 Sep 2003 363s Return made up to 26/08/03; full list of members
13 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
18 May 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
08 Apr 2003 AA Accounts for a small company made up to 30 September 2002
16 Sep 2002 363s Return made up to 26/08/02; full list of members
10 May 2002 AA Full accounts made up to 30 September 2001
22 Oct 2001 363s Return made up to 26/08/01; full list of members
19 Jul 2001 AA Full accounts made up to 30 September 2000
11 Oct 2000 363s Return made up to 26/08/00; full list of members
17 Jul 2000 88(3) Particulars of contract relating to shares
17 Jul 2000 88(2)R Ad 01/02/00--------- £ si 999@1=999 £ ic 1/1000
05 Jul 2000 395 Particulars of mortgage/charge
19 Apr 2000 225 Accounting reference date extended from 31/08/00 to 30/09/00
22 Feb 2000 MEM/ARTS Memorandum and Articles of Association
15 Feb 2000 CERTNM Company name changed webuser LIMITED\certificate issued on 16/02/00
15 Feb 2000 288a New director appointed
15 Feb 2000 288a New secretary appointed;new director appointed
15 Feb 2000 288a New director appointed
15 Feb 2000 287 Registered office changed on 15/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
09 Feb 2000 288b Secretary resigned
09 Feb 2000 288b Director resigned
26 Aug 1999 NEWINC Incorporation