THE LYSTON CONSULTANCY LIMITED

Company number 04068413

Date	Type	Description	View / Download
30 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
12 Oct 2004	363s	Return made up to 08/09/04; no change of members	(6 pages)
01 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
06 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
24 Sep 2003	363s	Return made up to 08/09/03; full list of members	(6 pages)
12 Sep 2002	363s	Return made up to 08/09/02; no change of members	(6 pages)
12 Sep 2002	363(288)	Director's particulars changed 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
08 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
27 May 2002	287	Registered office changed on 27/05/02 from: 17 colehill lane london SW6 5EF	(1 page)
18 Sep 2001	363s	Return made up to 08/09/01; full list of members	(6 pages)
18 Sep 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
18 Sep 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
30 Aug 2001	287	Registered office changed on 30/08/01 from: 8TH floor aldwych house 81 aldwych london	(1 page)
13 Sep 2000	288b	Secretary resigned	(1 page)
13 Sep 2000	288b	Director resigned	(1 page)
13 Sep 2000	287	Registered office changed on 13/09/00 from: 5TH floor, signet house 49-51 farringdon road london EC1M 3JB	(1 page)
13 Sep 2000	288a	New secretary appointed	(2 pages)
13 Sep 2000	288a	New director appointed	(2 pages)
08 Sep 2000	NEWINC	Incorporation	(22 pages)