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LYOSOLUTIONS LIMITED

Company number 04662794

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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)
26 Apr 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Apr 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
19 Mar 2007 363s Return made up to 11/02/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/01/07
08 Dec 2006 288a New director appointed
08 Dec 2006 288b Director resigned
15 Feb 2006 363s Return made up to 11/02/06; full list of members
01 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
12 Oct 2005 288a New secretary appointed
20 Jun 2005 363s Return made up to 11/02/05; full list of members
09 Mar 2005 288b Secretary resigned
16 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
01 Sep 2004 287 Registered office changed on 01/09/04 from: 17 pauls dene crescent salisbury wiltshire SP1 3QU
18 Mar 2004 363s Return made up to 11/02/04; full list of members
14 Apr 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
21 Mar 2003 88(2)R Ad 03/03/03--------- £ si 99@1=99 £ ic 1/100
21 Mar 2003 288a New director appointed
21 Mar 2003 288a New secretary appointed
21 Mar 2003 287 Registered office changed on 21/03/03 from: 17 pauls dene crescent salisbury wiltshire SP1 3QU
17 Feb 2003 288b Secretary resigned
17 Feb 2003 288b Director resigned
11 Feb 2003 NEWINC Incorporation