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LYON UK LTD

Company number SC147008

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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)
18 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 200
24 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
29 May 2012 MG01s Particulars of a mortgage or charge / charge no: 9
31 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
22 Jul 2011 SH08 Change of share class name or designation
22 Jul 2011 SH10 Particulars of variation of rights attached to shares
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 200.00
22 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
04 May 2010 AA01 Current accounting period extended from 30 April 2010 to 30 September 2010
08 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 8
20 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Rosemary Leslie on 20 October 2009
03 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
16 Jul 2009 CERTNM Company name changed lyon properties LIMITED\certificate issued on 16/07/09
28 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
21 Oct 2008 363a Return made up to 15/10/08; full list of members
17 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 7
09 Nov 2007 363a Return made up to 15/10/07; full list of members
09 Nov 2007 288c Director's particulars changed
09 Nov 2007 288c Director's particulars changed