LYDDEN COMPANY LIMITED

Company number 05400241

Date	Type	Description	View / Download
14 Dec 2006	288b	Director resigned	(1 page)
14 Jun 2006	363s	Return made up to 21/03/06; full list of members	(8 pages)
14 Jun 2006	363(288)	Director's particulars changed
25 Apr 2006	288a	New director appointed	(2 pages)
25 Apr 2006	288a	New director appointed	(4 pages)
13 Apr 2006	288a	New secretary appointed	(2 pages)
13 Apr 2006	288a	New director appointed	(2 pages)
13 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
10 Mar 2006	123	Nc inc already adjusted 28/02/06	(2 pages)
10 Mar 2006	88(2)R	Ad 28/02/06--------- £ si 56000@1=56000 £ ic 56000/112000	(4 pages)
08 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
14 Feb 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
27 Jan 2006	AA	Accounts made up to 31 July 2005	(1 page)
27 Jan 2006	225	Accounting reference date shortened from 31/03/06 to 31/07/05	(1 page)
15 Nov 2005	SA	Statement of affairs	(14 pages)
15 Nov 2005	88(2)R	Ad 15/08/05--------- £ si 55999@1=55999 £ ic 1/56000	(4 pages)
18 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
05 Jul 2005	288b	Secretary resigned	(1 page)
05 Jul 2005	288b	Director resigned	(1 page)
17 Jun 2005	288a	New director appointed	(2 pages)

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