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LYDEN HOLDINGS LIMITED

Company number 06532341

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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)
12 Mar 2012 CH01 Director's details changed for Mr Martin Lyden on 1 January 2012
12 Mar 2012 CH03 Secretary's details changed for Mrs Carolyn Dawn Lyden on 1 February 2012
13 May 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Mr Martin Lyden on 1 December 2010
23 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mrs Jennifer Anne Humes on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Mr Martin Lyden on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Mrs Carolyn Dawn Lyden on 16 March 2010
07 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
03 Apr 2009 363a Return made up to 12/03/09; full list of members
02 Apr 2009 288a Director appointed mr martin lyden
02 Apr 2009 288a Director appointed mrs jennifer anne humes
02 Apr 2009 288a Secretary appointed mrs carolyn dawn lyden
02 Apr 2009 288b Appointment terminated secretary streets financial consulting PLC
29 Apr 2008 88(3) Particulars of contract relating to shares
29 Apr 2008 88(2) Ad 04/04/08\gbp si 949@1=949\gbp ic 1/950\
03 Apr 2008 225 Curr sho from 31/03/2009 to 31/08/2008
29 Mar 2008 288a Secretary appointed streets financial consulting PLC
29 Mar 2008 287 Registered office changed on 29/03/2008 from 12 york place leeds west yorkshire LS1 2DS england
28 Mar 2008 288b Appointment terminated secretary york place company secretaries LIMITED
28 Mar 2008 288a Director appointed mrs carolyn dawn lyden
28 Mar 2008 288b Appointment terminated director york place company nominees LIMITED
12 Mar 2008 NEWINC Incorporation