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LYALL YOUNGMAN LIMITED

Company number 04287262

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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)
29 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 5 October 2011
06 Dec 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Mar 2011 AA Total exemption small company accounts made up to 30 September 2009
10 Feb 2011 TM01 Termination of appointment of William Davis as a director
17 Nov 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Ellen Philomena Hughesman on 13 September 2010
17 Nov 2010 CH01 Director's details changed for William Alfred Frederick Davis on 13 September 2010
19 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
05 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Feb 2009 AA Total exemption small company accounts made up to 30 September 2007
09 Feb 2009 AA Total exemption small company accounts made up to 30 September 2006
22 Dec 2008 363a Return made up to 13/09/08; full list of members
01 Oct 2007 363a Return made up to 13/09/07; full list of members
25 Apr 2007 AA Total exemption small company accounts made up to 30 September 2005
02 Oct 2006 363a Return made up to 13/09/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 30 September 2004
30 Nov 2005 363a Return made up to 13/09/05; full list of members
12 Oct 2004 363s Return made up to 13/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
28 Oct 2003 363s Return made up to 13/09/03; full list of members
14 Oct 2003 88(2)R Ad 22/09/03--------- £ si 1000@1=1000 £ ic 2000/3000
14 Oct 2003 123 Nc inc already adjusted 22/09/03
14 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital