LYDDAIR LIMITED

Company number 04287335

Date	Type	Description	View / Download
25 Sep 2007	363a	Return made up to 13/09/07; full list of members	(3 pages)
02 Apr 2007	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
21 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
05 Oct 2006	363a	Return made up to 13/09/06; full list of members	(3 pages)
03 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
29 Nov 2005	287	Registered office changed on 29/11/05 from: lydd airport romney marsh kent TN29 9QL	(1 page)
29 Nov 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
19 Sep 2005	363a	Return made up to 13/09/05; full list of members	(3 pages)
26 Jan 2005	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
14 Oct 2004	363s	Return made up to 13/09/04; full list of members	(7 pages)
27 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
20 Jul 2004	363s	Return made up to 13/09/03; full list of members	(7 pages)
16 Mar 2004	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
25 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Aug 2003	288a	New secretary appointed	(2 pages)
04 Aug 2003	288b	Secretary resigned	(1 page)
19 Jul 2003	287	Registered office changed on 19/07/03 from: c/o winskell & winskell e floor milburn house dean street newcastle upon tyne NE1 1LE	(1 page)
20 May 2003	288b	Director resigned	(1 page)
20 May 2003	287	Registered office changed on 20/05/03 from: 4TH floor moreau house 116 brompton road london SW3 1JJ	(1 page)
20 Nov 2002	363s	Return made up to 13/09/02; full list of members	(7 pages)
15 Nov 2002	88(2)R	Ad 01/04/02--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
15 Nov 2002	123	Nc inc already adjusted 01/04/02	(2 pages)
15 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Aug 2002	288b	Secretary resigned	(1 page)
22 Aug 2002	288a	New secretary appointed	(2 pages)