- Company Overview for LYRIS LTD (04854020)
- Filing history for LYRIS LTD (04854020)
- People for LYRIS LTD (04854020)
- Charges for LYRIS LTD (04854020)
- More for LYRIS LTD (04854020)
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) |
---|---|---|---|
07 Dec 2007 | 288a | New secretary appointed | |
09 Nov 2007 | 288b | Secretary resigned | |
26 Sep 2007 | 363a | Return made up to 01/08/07; full list of members | |
12 Sep 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
28 Aug 2007 | 288b | Director resigned | |
15 Aug 2007 | 287 | Registered office changed on 15/08/07 from: 3RD floor marvic house 30 bishops road london SW6 7AD | |
10 Oct 2006 | 288c | Director's particulars changed | |
10 Oct 2006 | 288c | Director's particulars changed | |
07 Sep 2006 | 363a | Return made up to 01/08/06; full list of members | |
05 Sep 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
23 May 2006 | 288a | New director appointed | |
23 May 2006 | 88(2)R | Ad 01/04/06--------- £ si 98@1=98 £ ic 2/100 | |
17 Aug 2005 | 363s | Return made up to 01/08/05; full list of members | |
02 Jun 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
16 Aug 2004 | 363s | Return made up to 01/08/04; full list of members | |
11 Dec 2003 | 225 | Accounting reference date extended from 31/08/04 to 30/09/04 | |
11 Dec 2003 | 88(2)R | Ad 20/11/03--------- £ si 1@1=1 £ ic 1/2 | |
11 Dec 2003 | 287 | Registered office changed on 11/12/03 from: btc house, chapel hill longridge preston lancs PR3 3JY | |
11 Dec 2003 | 288a | New secretary appointed | |
11 Dec 2003 | 288a | New director appointed | |
11 Dec 2003 | 288a | New director appointed | |
04 Dec 2003 | CERTNM | Company name changed calculus trade LIMITED\certificate issued on 04/12/03 | |
14 Aug 2003 | 288b | Secretary resigned | |
14 Aug 2003 | 288b | Director resigned | |
01 Aug 2003 | NEWINC | Incorporation |