LYDNEY SECURITIES LIMITED

Company number 07112228

Date	Type	Description	View / Download
28 Sep 2016	AP01	Appointment of Mrs Pauline Janet Webb as a director on 28 September 2016	(2 pages)
28 Sep 2016	AP01	Appointment of Mr Anthony John Price as a director on 28 September 2016	(2 pages)
28 Feb 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 25,150	(5 pages)
28 Feb 2016	CH03	Secretary's details changed for Pauline Janet Webb on 1 March 2015	(1 page)
28 Feb 2016	CH01	Director's details changed for Mr Michael Charles Walker on 1 March 2015	(2 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
06 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 25,150	(5 pages)
27 Nov 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 25,150	(6 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
04 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 25,150	(5 pages)
30 Oct 2013	MR01	Registration of charge 071122280001	(43 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
01 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
25 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 31 January 2013	(1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
23 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
23 Aug 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(14 pages)
27 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 February 2011	(16 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
07 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/10/2011.	(6 pages)
04 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(6 pages)
04 Jan 2011	AD01	Registered office address changed from 29 Moor Street Chepstow Gwent NP16 5DD on 4 January 2011	(1 page)
04 Feb 2010	AP03	Appointment of Pauline Janet Webb as a secretary	(3 pages)
04 Feb 2010	AP01	Appointment of Michael Charles Walker as a director	(3 pages)

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