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LYAN MANAGEMENT SERVICES LTD

Company number 06393818

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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)
30 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
29 Jul 2013 AP01 Appointment of Ms Genevieve Garrido as a director
15 Jul 2013 TM01 Termination of appointment of David Steele as a director
15 Jul 2013 TM02 Termination of appointment of David Steele as a secretary
06 Jun 2013 SH02 Sub-division of shares on 1 May 2013
26 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
11 Jul 2012 AD01 Registered office address changed from 5a Church Square Market Harborough Leicestershire LE16 7NB on 11 July 2012
08 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
24 Oct 2009 CH01 Director's details changed for David Cyril Steele on 1 October 2009
24 Oct 2009 CH01 Director's details changed for James Sidney Edward Mills Webb on 1 October 2009
05 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
30 Jul 2009 225 Accounting reference date extended from 31/10/2008 to 28/02/2009
07 Nov 2008 363a Return made up to 09/10/08; full list of members
09 Oct 2007 NEWINC Incorporation