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LYLE & SCOTT LIMITED

Company number 04111248

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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)
27 Dec 2008 395 Particulars of a mortgage or charge / charge no: 9
28 Nov 2008 363a Return made up to 21/11/08; full list of members
21 Aug 2008 AA Full accounts made up to 31 March 2008
31 Jul 2008 288b Appointment terminated director derrick campbell
18 Dec 2007 363a Return made up to 21/11/07; full list of members
18 Dec 2007 288c Secretary's particulars changed
22 Nov 2007 395 Particulars of mortgage/charge
19 Oct 2007 287 Registered office changed on 19/10/07 from: 45A waterlinks house richard street birmingham west midlands B7 4AA
15 Aug 2007 AA Full accounts made up to 31 March 2007
05 Jun 2007 288a New director appointed
31 May 2007 288a New director appointed
24 Nov 2006 363a Return made up to 21/11/06; full list of members
24 Nov 2006 288c Secretary's particulars changed
04 Oct 2006 AA Full accounts made up to 31 March 2006
03 Jul 2006 288b Director resigned
29 Jun 2006 288a New director appointed
04 May 2006 403a Declaration of satisfaction of mortgage/charge
02 May 2006 AA Full accounts made up to 31 March 2005
07 Apr 2006 MEM/ARTS Memorandum and Articles of Association
07 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Credit facility agreeme 01/03/06
07 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2006 403a Declaration of satisfaction of mortgage/charge
25 Mar 2006 395 Particulars of mortgage/charge
25 Mar 2006 395 Particulars of mortgage/charge
22 Mar 2006 395 Particulars of mortgage/charge