LYS ONE LIMITED

Company number 04198262

Date	Type	Description	View / Download
02 Jun 2004	AA	Accounts for a small company made up to 31 July 2003	(6 pages)
27 Apr 2004	363s	Return made up to 11/04/04; full list of members	(6 pages)
14 May 2003	363s	Return made up to 11/04/03; full list of members	(6 pages)
18 Apr 2003	AA	Accounts for a small company made up to 31 July 2002	(6 pages)
02 Jan 2003	225	Accounting reference date extended from 30/04/02 to 31/07/02	(1 page)
16 May 2002	363s	Return made up to 11/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Feb 2002	287	Registered office changed on 08/02/02 from: bridge house heap bridge bury lancashire BL9 7HT	(1 page)
01 Nov 2001	395	Particulars of mortgage/charge	(4 pages)
01 Nov 2001	395	Particulars of mortgage/charge	(4 pages)
01 Nov 2001	395	Particulars of mortgage/charge	(4 pages)
01 Nov 2001	395	Particulars of mortgage/charge	(4 pages)
01 Nov 2001	395	Particulars of mortgage/charge	(4 pages)
14 Sep 2001	288a	New secretary appointed	(2 pages)
14 Sep 2001	288b	Secretary resigned	(1 page)
10 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 Aug 2001	395	Particulars of mortgage/charge	(4 pages)
03 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
30 May 2001	CERTNM	Company name changed altcom 290 LIMITED\certificate issued on 30/05/01	(2 pages)
29 May 2001	287	Registered office changed on 29/05/01 from: the cottages regent road altrincham cheshire WA14 1RX	(1 page)
24 May 2001	288b	Director resigned	(1 page)
24 May 2001	288a	New director appointed	(2 pages)
11 Apr 2001	NEWINC	Incorporation	(20 pages)

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