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LYLESTON ASSOCIATES LIMITED

Company number SC314331

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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)
14 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Mar 2015 AAMD Amended total exemption small company accounts made up to 31 January 2014
23 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
27 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
30 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
16 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
20 Sep 2012 TM01 Termination of appointment of Joanne Wight as a director
20 Sep 2012 AP01 Appointment of Mr Marios Papantoniou as a director
01 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
13 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
07 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
11 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
03 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
13 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
13 Jan 2010 CH04 Secretary's details changed for Lawsons Secretaries Limited on 1 October 2009
26 Nov 2009 AP01 Appointment of Ms Joanne Wight as a director
26 Nov 2009 TM01 Termination of appointment of Kenneth Morrison as a director
17 Nov 2009 TM01 Termination of appointment of Theresa Greenhill as a director
17 Nov 2009 AP01 Appointment of Mr Kenneth Morrison as a director
04 Mar 2009 AA Accounts for a dormant company made up to 31 January 2009
21 Jan 2009 363a Return made up to 09/01/09; full list of members
21 Jan 2009 287 Registered office changed on 21/01/2009 from unit 19 leith walk business centre 108 leith walk, edinburgh lothian EH6 5DT
07 Feb 2008 AA Accounts for a dormant company made up to 31 January 2008
09 Jan 2008 363a Return made up to 09/01/08; full list of members