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A & G LYFORD LIMITED

Company number 06879217

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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 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Apr 2014 AD01 Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY on 2 April 2014
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
18 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
20 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
06 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
13 May 2009 288a Director appointed alan francis lyford
13 May 2009 288a Director appointed gillian mary lyford
13 May 2009 288a Secretary appointed alan francis lyford
13 May 2009 88(2) Ad 16/04/09\gbp si 99@1=99\gbp ic 1/100\
13 May 2009 225 Accounting reference date extended from 30/04/2010 to 31/07/2010
08 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2009 288b Appointment terminated director barbara kahan
16 Apr 2009 NEWINC Incorporation