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LYRICA LIMITED

Company number 04385306

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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)
10 Mar 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Mar 2004	363s	Return made up to 01/03/04; full list of members	View PDF Return made up to 01/03/04; full list of members - link opens in a new window - 6 pages (6 pages)
09 Mar 2004	363(288)	Secretary's particulars changed;director's particulars changed
01 Mar 2004	CERTNM	Company name changed college pictures LIMITED\certificate issued on 01/03/04	View PDF Company name changed college pictures LIMITED\certificate issued on 01/03/04 - link opens in a new window - 2 pages (2 pages)
11 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
05 Apr 2003	363s	Return made up to 01/03/03; full list of members	View PDF Return made up to 01/03/03; full list of members - link opens in a new window - 6 pages (6 pages)
05 Apr 2003	363(288)	Secretary's particulars changed;director's particulars changed
05 Apr 2003	363(287)	Registered office changed on 05/04/03
06 Mar 2003	287	Registered office changed on 06/03/03 from: tenon house ferryboat lane sunderland SR5 3JN	View PDF Registered office changed on 06/03/03 from: tenon house ferryboat lane sunderland SR5 3JN - link opens in a new window - 1 page (1 page)
18 Dec 2002	287	Registered office changed on 18/12/02 from: 3 drake road tavistock devon PL19 0BP	View PDF Registered office changed on 18/12/02 from: 3 drake road tavistock devon PL19 0BP - link opens in a new window - 1 page (1 page)
09 Apr 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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