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LYONEDGE PROPERTIES LIMITED

Company number 04423889

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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)
15 Apr 2007 288a New secretary appointed;new director appointed
15 Apr 2007 288a New director appointed
15 Apr 2007 287 Registered office changed on 15/04/07 from: 7 torriano mews torriano avenue london NW5 2RZ
15 Apr 2007 288b Director resigned
15 Apr 2007 288b Director resigned
15 Apr 2007 288b Secretary resigned;director resigned
15 Apr 2007 288b Director resigned
15 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Mort approved 22/03/07
15 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2007 155(6)a Declaration of assistance for shares acquisition
15 Apr 2007 AUD Auditor's resignation
29 Mar 2007 395 Particulars of mortgage/charge
29 Mar 2007 395 Particulars of mortgage/charge
29 Mar 2007 395 Particulars of mortgage/charge
29 Mar 2007 395 Particulars of mortgage/charge
29 Mar 2007 395 Particulars of mortgage/charge
01 Dec 2006 225 Accounting reference date extended from 30/09/06 to 31/01/07
30 May 2006 AA Accounts for a small company made up to 30 September 2005
25 Apr 2006 363a Return made up to 24/04/06; full list of members
25 Apr 2006 288c Director's particulars changed
25 Apr 2006 288c Director's particulars changed
20 Jun 2005 AA Accounts for a small company made up to 30 September 2004
11 May 2005 363s Return made up to 24/04/05; full list of members
22 Jul 2004 AA Accounts for a small company made up to 30 September 2003
20 May 2004 363s Return made up to 24/04/04; full list of members