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77-79 LYALL MEWS WEST LIMITED

Company number 04181054

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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)
07 Apr 2009 363a Return made up to 16/03/09; full list of members
21 Apr 2008 363a Return made up to 16/03/08; full list of members
21 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
25 Sep 2007 288a New director appointed
11 Sep 2007 288b Director resigned
14 May 2007 AA Accounts for a dormant company made up to 31 March 2007
19 Apr 2007 363s Return made up to 16/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Dec 2006 288a New secretary appointed
29 Dec 2006 288b Secretary resigned
21 Jul 2006 AA Accounts for a dormant company made up to 31 March 2006
12 Jun 2006 363s Return made up to 16/03/06; full list of members
15 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
07 Apr 2005 363s Return made up to 16/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Apr 2004 AA Accounts for a dormant company made up to 31 March 2004
10 Mar 2004 363s Return made up to 16/03/04; full list of members
05 Mar 2004 AA Accounts for a dormant company made up to 31 March 2003
21 Mar 2003 363s Return made up to 16/03/03; full list of members
11 Mar 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
11 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of members res 05/03/03
11 Mar 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
11 Mar 2003 122 £ nc 100/3 05/03/03
04 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
18 Nov 2002 288b Secretary resigned
02 Aug 2002 288b Director resigned