- Company Overview for LYTAG LIMITED (06005140)
- Filing history for LYTAG LIMITED (06005140)
- People for LYTAG LIMITED (06005140)
- Charges for LYTAG LIMITED (06005140)
- More for LYTAG LIMITED (06005140)
| 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) |
|---|---|---|---|
| 06 Dec 2013 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
|
|
| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 21 Nov 2012 | AR01 | Annual return made up to 21 November 2012 with full list of shareholders | |
| 17 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Dec 2011 | AR01 | Annual return made up to 21 November 2011 with full list of shareholders | |
| 24 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Nov 2010 | AR01 | Annual return made up to 21 November 2010 with full list of shareholders | |
| 24 Nov 2010 | AD02 | Register inspection address has been changed | |
| 21 Oct 2010 | AA | Full accounts made up to 31 May 2010 | |
| 11 Oct 2010 | AA01 | Current accounting period shortened from 31 May 2011 to 31 December 2010 | |
| 12 Apr 2010 | AP01 | Appointment of Mr Alain Gerard Edmond Bourguignon as a director | |
| 12 Apr 2010 | TM01 | Termination of appointment of George Bolsover as a director | |
| 05 Jan 2010 | AP01 | Appointment of Mr John Ferguson Bowater as a director | |
| 05 Jan 2010 | AP01 | Appointment of Mr George William Bolsover as a director | |
| 04 Jan 2010 | AD01 | Registered office address changed from 4 Bramleys Barn the Menagerie Escrick York North Yorkshire YO19 6ET on 4 January 2010 | |
| 04 Jan 2010 | AP01 | Appointment of Miss Emma Barbery as a director | |
| 04 Jan 2010 | TM01 | Termination of appointment of Nigel Waldron as a director | |
| 04 Jan 2010 | TM01 | Termination of appointment of Peter Brennan as a director | |
| 16 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 30 Nov 2009 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders | |
| 24 Nov 2009 | CH03 | Secretary's details changed for Emma Barbery on 24 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Peter Bernard Brennan on 24 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Nigel Paul Waldron on 24 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Gareth Moores on 24 November 2009 | |
| 24 Nov 2009 | AA | Full accounts made up to 31 May 2009 |