LYS RESTAURANTS LIMITED

Company number 07634517

Date	Type	Description	View / Download
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
29 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1,000	(3 pages)
12 May 2014	TM02	Termination of appointment of Lai Yeung as a secretary	(2 pages)
12 May 2014	TM01	Termination of appointment of Lai Yeung as a director	(2 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
23 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(4 pages)
16 Apr 2013	AA01	Current accounting period extended from 31 January 2013 to 31 July 2013	(1 page)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
06 Sep 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 January 2012	(3 pages)
24 Jul 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(4 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(3 pages)
23 Dec 2011	CERTNM	Company name changed lys one LIMITED\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-11-22	(2 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-22	(1 page)
22 Dec 2011	CONNOT	Change of name notice	(2 pages)
07 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-22	(1 page)
07 Dec 2011	CONNOT	Change of name notice	(2 pages)
14 Jul 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 July 2011	(3 pages)
16 May 2011	NEWINC	Incorporation	(34 pages)

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