LYLEBURN LIMITED

Company number 06535452

Date	Type	Description	View / Download
16 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(5 pages)
16 Mar 2011	CH02	Director's details changed for Carandale Limited on 16 March 2011	(2 pages)
16 Mar 2011	CH02	Director's details changed for Enchante S A on 16 March 2011	(2 pages)
16 Mar 2011	CH04	Secretary's details changed for Willow Trust Limited on 16 March 2011	(2 pages)
14 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
23 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(6 pages)
23 Mar 2010	CH02	Director's details changed for Enchante S A on 23 March 2010	(2 pages)
23 Mar 2010	CH02	Director's details changed for Carandale Limited on 23 March 2010	(2 pages)
23 Mar 2010	CH04	Secretary's details changed for Willow Trust Limited on 23 March 2010	(2 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
23 Mar 2009	363a	Return made up to 15/03/09; full list of members	(4 pages)
25 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
23 Sep 2008	288a	Director appointed gerald morrissey	(2 pages)
26 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
10 Jun 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
30 Apr 2008	288a	Director appointed enchante s a	(1 page)
30 Apr 2008	288a	Director appointed carandale LIMITED	(1 page)
30 Apr 2008	288a	Secretary appointed willow trust LIMITED	(2 pages)
30 Apr 2008	287	Registered office changed on 30/04/2008 from 31 corsham street london N1 6DR	(1 page)
30 Apr 2008	288b	Appointment terminated secretary l & a secretarial LIMITED	(1 page)
30 Apr 2008	288b	Appointment terminated director l & a registrars LIMITED	(1 page)
15 Mar 2008	NEWINC	Incorporation	(17 pages)