LYONS TETLEY LIMITED

Company number 00711835

Date	Type	Description	View / Download
09 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2005	363s	Return made up to 09/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Jan 2005	288a	New secretary appointed;new director appointed	(5 pages)
23 Nov 2004	AA	Accounts for a dormant company made up to 1 April 2004	(1 page)
15 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
12 Feb 2004	363s	Return made up to 09/01/04; full list of members 363(287) ‐ Registered office changed on 12/02/04	(7 pages)
06 Feb 2004	225	Accounting reference date extended from 01/03/04 to 01/04/04	(1 page)
29 Nov 2003	AA	Accounts for a dormant company made up to 1 March 2003	(1 page)
05 Feb 2003	363s	Return made up to 09/01/03; full list of members	(7 pages)
04 Dec 2002	AA	Accounts for a dormant company made up to 2 March 2002	(1 page)
08 Feb 2002	363s	Return made up to 09/01/02; full list of members	(6 pages)
04 Dec 2001	AA	Accounts for a dormant company made up to 3 March 2001	(1 page)
30 Jan 2001	363s	Return made up to 09/01/01; full list of members	(6 pages)
03 Oct 2000	AA	Accounts for a dormant company made up to 4 March 2000	(1 page)
17 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jan 2000	363s	Return made up to 09/01/00; full list of members	(6 pages)
20 Sep 1999	AA	Accounts for a dormant company made up to 6 March 1999	(1 page)
26 Apr 1999	288b	Director resigned	(1 page)
12 Apr 1999	288a	New director appointed	(2 pages)
01 Feb 1999	363a	Return made up to 09/01/99; no change of members	(4 pages)
12 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
12 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
03 Sep 1998	AA	Accounts for a dormant company made up to 7 March 1998	(1 page)