LYRIC PLACE MANAGEMENT COMPANY LIMITED
Company number 07776761
- Company Overview for LYRIC PLACE MANAGEMENT COMPANY LIMITED (07776761)
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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) |
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17 Aug 2015 | TM01 | Termination of appointment of Deborah Denise Parsons as a director on 14 August 2015 | |
04 Jun 2015 | AA01 | Current accounting period shortened from 30 September 2015 to 30 June 2015 | |
04 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
12 Nov 2014 | AP01 | Appointment of Canpida Jane Phillipa Ker as a director on 17 October 2014 | |
23 Oct 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
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22 Oct 2014 | AP01 | Appointment of Gary Hosie as a director on 15 September 2014 | |
22 Sep 2014 | AP01 | Appointment of Alison Margaret Simpson as a director on 13 September 2014 | |
08 Sep 2014 | AP01 | Appointment of Linda Ann Reid as a director on 9 May 2014 | |
30 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
25 Jun 2014 | CH01 | Director's details changed for Iain Davie Mackenzie on 10 June 2014 | |
27 May 2014 | AD01 | Registered office address changed from the Shard 32 London Bridge Street London SE1 9SG on 27 May 2014 | |
11 Feb 2014 | AP01 | Appointment of Iain Davie Mackenzie as a director | |
11 Feb 2014 | AP01 | Appointment of Andrew David Harding as a director | |
11 Feb 2014 | AP01 | Appointment of Sandra Gail Fernandes-Neto as a director | |
11 Feb 2014 | AP01 | Appointment of Darrell Greenwood as a director | |
11 Feb 2014 | AP01 | Appointment of Malcolm James as a director | |
11 Feb 2014 | AP01 | Appointment of Jane Eisner as a director | |
11 Feb 2014 | AP01 | Appointment of Suzanne Victoria Penfold as a director | |
11 Feb 2014 | AP01 | Appointment of Anthony Jones as a director | |
10 Feb 2014 | AP01 | Appointment of Sally Peters as a director | |
10 Feb 2014 | AP01 | Appointment of Deborah Denise Parsons as a director | |
10 Feb 2014 | TM01 | Termination of appointment of Paul Clark as a director | |
05 Nov 2013 | AR01 |
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
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21 Oct 2013 | AD01 | Registered office address changed from C/O Mcr Corporate Restructuring 43-45 Portman Square London W1H 6LY United Kingdom on 21 October 2013 | |
26 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 |