LYSFIELD LIMITED

Company number 04992446

Date	Type	Description	View / Download
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
13 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 4	(4 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
15 Jul 2013	AP01	Appointment of Mr Harish Patel as a director	(2 pages)
08 Jul 2013	AP03	Appointment of Mr Godfrey Arthur Brew as a secretary	(1 page)
08 Jul 2013	TM01	Termination of appointment of Harish Patel as a director	(1 page)
08 Jul 2013	AD01	Registered office address changed from 27 Priorsfield Marlborough Wiltshire SN8 4AQ on 8 July 2013	(1 page)
08 Jul 2013	AP01	Appointment of Mr Jeffrey Eric Green as a director	(2 pages)
08 Jul 2013	TM02	Termination of appointment of Jeffery Green as a secretary	(1 page)
20 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(14 pages)
28 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
23 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(14 pages)
31 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
25 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(14 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
30 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(8 pages)
09 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
11 Dec 2008	363a	Return made up to 11/12/08; full list of members	(4 pages)
15 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
05 Aug 2008	363a	Return made up to 11/12/07; full list of members	(4 pages)
31 Jul 2008	287	Registered office changed on 31/07/2008 from 15 lysander close woodley berkshire RG5 4ND	(1 page)
25 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
16 Oct 2007	288b	Secretary resigned	(2 pages)
03 Sep 2007	288a	New secretary appointed	(1 page)
23 Mar 2007	363a	Return made up to 11/12/06; full list of members	(3 pages)

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