LYRA

Company number SC280248

Date	Type	Description	View / Download
08 Mar 2010	AP03	Appointment of Miss Joanne Emma Timmins as a secretary	(1 page)
24 Feb 2010	AP01	Appointment of Mr Graham Andrew Parry as a director	(2 pages)
23 Feb 2010	TM01	Termination of appointment of Pamela Reeves as a director	(1 page)
04 Feb 2010	AA	Total exemption small company accounts made up to 5 April 2009	(3 pages)
19 Feb 2009	363a	Annual return made up to 18/02/09	(3 pages)
30 Dec 2008	AA	Total exemption small company accounts made up to 5 April 2008	(4 pages)
20 Oct 2008	288a	Secretary appointed o'donnell & co LTD logged form	(1 page)
08 Aug 2008	363a	Annual return made up to 18/02/08	(3 pages)
08 Aug 2008	288a	Secretary appointed o'donnell & co LTD	(1 page)
28 Jul 2008	287	Registered office changed on 28/07/2008 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG	(1 page)
28 Jul 2008	288b	Appointment terminated director colin bradie	(1 page)
05 Dec 2007	AA	Total exemption small company accounts made up to 5 April 2007	(4 pages)
22 May 2007	363s	Annual return made up to 18/02/07	(4 pages)
22 Dec 2006	288c	Director's particulars changed	(1 page)
18 Dec 2006	AA	Total exemption small company accounts made up to 5 April 2006	(4 pages)
26 Sep 2006	288b	Director resigned	(1 page)
08 Mar 2006	363a	Annual return made up to 18/02/06	(2 pages)
06 Feb 2006	288a	New secretary appointed	(4 pages)
06 Feb 2006	288b	Secretary resigned	(2 pages)
06 Feb 2006	225	Accounting reference date extended from 28/02/06 to 05/04/06	(1 page)
04 May 2005	288a	New secretary appointed	(2 pages)
04 May 2005	288b	Secretary resigned	(1 page)
05 Apr 2005	288b	Director resigned	(1 page)
05 Apr 2005	288b	Director resigned	(1 page)
05 Apr 2005	288a	New director appointed	(2 pages)