LYUMER LIMITED

Company number 04680346

Date	Type	Description	View / Download
16 Jun 2009	288a	Secretary appointed halo secretarial LIMITED	(1 page)
15 Jun 2009	288b	Appointment terminated secretary haylo LIMITED	(1 page)
08 Jun 2009	363a	Return made up to 27/02/08; full list of members	(3 pages)
02 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
21 Aug 2008	287	Registered office changed on 21/08/2008 from 6 station court station approach wickford essex SS11 7AT	(1 page)
21 Aug 2008	287	Registered office changed on 21/08/2008 from charter house 105 leigh road leigh on sea essex SS9 1JL	(1 page)
22 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
25 May 2007	363s	Return made up to 27/02/07; no change of members	(6 pages)
08 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
15 Mar 2006	363s	Return made up to 27/02/06; full list of members	(6 pages)
23 Feb 2006	288c	Secretary's particulars changed	(1 page)
12 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
29 Dec 2005	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
11 Mar 2005	363s	Return made up to 27/02/05; full list of members	(6 pages)
31 Jan 2005	AA	Total exemption full accounts made up to 29 February 2004	(10 pages)
02 Apr 2004	363s	Return made up to 27/02/04; full list of members	(6 pages)
14 Aug 2003	288a	New secretary appointed	(2 pages)
14 Aug 2003	288a	New director appointed	(2 pages)
09 Mar 2003	287	Registered office changed on 09/03/03 from: 25 hill road theydon bois epping essex CM16 7LX	(1 page)
09 Mar 2003	288b	Secretary resigned	(1 page)
09 Mar 2003	288b	Director resigned	(1 page)
27 Feb 2003	NEWINC	Incorporation	(15 pages)

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