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LYTHAM ENGINEERING AND SHIPBUILDING LIMITED

Company number 06487230

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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)
29 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
09 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jan 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jul 2010 AD01 Registered office address changed from Dock Road Lytham Lancashire FY8 5AJ on 13 July 2010
23 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
11 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Aug 2009 AA Accounts for a dormant company made up to 31 January 2009
19 Aug 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
06 Feb 2009 363a Return made up to 29/01/09; full list of members
06 Feb 2009 353 Location of register of members
06 Feb 2009 190 Location of debenture register
05 Feb 2009 88(2) Ad 20/03/08\gbp si 1@1=1\gbp ic 1/2\
05 Feb 2009 288c Secretary's change of particulars / elizabeth morris / 05/02/2009
04 Apr 2008 288b Appointment terminated secretary temple secretaries LIMITED
04 Apr 2008 288b Appointment terminated director company directors LIMITED
04 Apr 2008 288a Director appointed james mills morris
04 Apr 2008 288a Secretary appointed elizabeth ann morris
29 Mar 2008 CERTNM Company name changed zenacourt LIMITED\certificate issued on 04/04/08
28 Mar 2008 287 Registered office changed on 28/03/2008 from mentor house ainsworth street blackburn lancashire BB1 6AY
25 Mar 2008 287 Registered office changed on 25/03/2008 from 788-790 finchley road london NW11 7TJ
29 Jan 2008 NEWINC Incorporation