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LANYON PLACE LIMITED

Company number NI068119

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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)
02 Mar 2010 CH01 Director's details changed for Alan Gowdy on 1 October 2009
02 Mar 2010 CH01 Director's details changed for Hugo Wilson on 1 October 2009
02 Mar 2010 CH03 Secretary's details changed for Hugo Wilson on 1 October 2009
02 Mar 2010 AD02 Register inspection address has been changed
02 Mar 2010 CH01 Director's details changed for Peter Mccartney on 1 October 2009
02 Mar 2010 CH01 Director's details changed for Neil Adair on 1 October 2009
02 Mar 2010 CH01 Director's details changed for Gungadhur Busgeeth on 1 October 2009
06 Jan 2010 AP01 Appointment of Mr Damian Mitchell as a director
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
04 Jun 2009 296(NI) Change of dirs/sec
02 Mar 2009 371S(NI) 19/02/09 annual return shuttle
22 Feb 2009 233(NI) Change of ARD
11 Dec 2008 296(NI) Change of dirs/sec
06 Nov 2008 98-2(NI) Return of allot of shares
06 Nov 2008 296(NI) Change of dirs/sec
06 Nov 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
06 Nov 2008 132(NI) Not re consol/divn of shs
06 Nov 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
06 Nov 2008 UDM+A(NI) Updated mem and arts
23 Oct 2008 296(NI) Change of dirs/sec
23 Oct 2008 296(NI) Change of dirs/sec
15 Oct 2008 402(NI) Pars re mortage
30 Sep 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
30 Sep 2008 133(NI) Not of incr in nom cap
30 Sep 2008 UDM+A(NI) Updated mem and arts