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LYSANDER ASSOCIATES LIMITED

Company number 04143306

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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)
13 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jan 2006 363s Return made up to 22/12/05; full list of members
09 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
11 May 2005 288b Director resigned
04 Jan 2005 363s Return made up to 22/12/04; full list of members
29 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
21 Apr 2004 287 Registered office changed on 21/04/04 from: marlbridge house enterprise way edenbridge kent TN8 6HF
16 Jan 2004 363s Return made up to 10/01/04; full list of members
07 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
21 Jan 2003 363s Return made up to 10/01/03; full list of members
12 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
05 Feb 2002 363s Return made up to 10/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2001 88(2)R Ad 01/01/01--------- £ si 999@1=999 £ ic 1/1000
15 Feb 2001 225 Accounting reference date extended from 31/01/02 to 30/06/02
28 Jan 2001 288a New secretary appointed
28 Jan 2001 288a New director appointed
28 Jan 2001 288a New director appointed
28 Jan 2001 288a New director appointed
28 Jan 2001 288b Secretary resigned
28 Jan 2001 288b Director resigned
18 Jan 2001 NEWINC Incorporation