LYONEDGE PROPERTIES LIMITED

Company number 04423889

Date	Type	Description	View / Download
05 Oct 2003	AA	Accounts for a small company made up to 4 October 2002	(5 pages)
19 Sep 2003	225	Accounting reference date shortened from 30/06/03 to 30/09/02	(1 page)
01 May 2003	363s	Return made up to 24/04/03; full list of members	(8 pages)
04 Apr 2003	287	Registered office changed on 04/04/03 from: 7A southwood hall muswell hill road highgate london N6 5UF	(1 page)
10 Dec 2002	SA	Statement of affairs	(16 pages)
10 Dec 2002	88(2)R	Ad 01/10/02--------- £ si 159996@1=159996 £ ic 4/160000	(2 pages)
14 Oct 2002	88(2)R	Ad 01/10/02--------- £ si 3@1=3 £ ic 1/4	(2 pages)
14 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Oct 2002	123	£ nc 1000/160000 01/10/02	(1 page)
15 Aug 2002	225	Accounting reference date extended from 30/04/03 to 30/06/03	(1 page)
15 Aug 2002	287	Registered office changed on 15/08/02 from: lacon house theobalds road london WC1X 8RW	(1 page)
15 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
15 Aug 2002	288a	New director appointed	(2 pages)
15 Aug 2002	288a	New director appointed	(2 pages)
15 Aug 2002	288a	New director appointed	(2 pages)
15 Aug 2002	288b	Secretary resigned	(1 page)
15 Aug 2002	288b	Director resigned	(1 page)
05 Aug 2002	CERTNM	Company name changed shelfco (no 2729) LIMITED\certificate issued on 05/08/02	(2 pages)
24 Apr 2002	NEWINC	Incorporation	(23 pages)

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