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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)
09 Nov 2007 190 Location of debenture register
09 Nov 2007 353 Location of register of members
09 Nov 2007 287 Registered office changed on 09/11/07 from: 19 juniper avenue the grange, bridge of weir renfrewshire PA11 3NS
11 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
19 Jul 2007 410(Scot) Partic of mort/charge *
23 Oct 2006 363a Return made up to 15/10/06; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
05 May 2006 419a(Scot) Dec mort/charge *
04 Mar 2006 419a(Scot) Dec mort/charge *
04 Mar 2006 419a(Scot) Dec mort/charge *
28 Feb 2006 410(Scot) Partic of mort/charge *
22 Dec 2005 410(Scot) Partic of mort/charge *
18 Nov 2005 363a Return made up to 15/10/05; full list of members
27 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
22 Nov 2004 363s Return made up to 15/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2004 288a New director appointed
09 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
04 Oct 2004 287 Registered office changed on 04/10/04 from: the west wing, houston house 15A kirk road houston renfrewshire PA6 7AR
21 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2003 363s Return made up to 15/10/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
17 Oct 2003 288a New secretary appointed
17 Sep 2003 287 Registered office changed on 17/09/03 from: c/o gordon leslie LTD lyon road linwood paisley PA3 3BQ
15 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
13 Dec 2002 363s Return made up to 15/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/12/02
06 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002