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LYONCOURT LIMITED

Company number 01111490

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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 Jan 2015 CH01 Director's details changed for Dave Clark on 6 January 2015
09 Jan 2015 TM02 Termination of appointment of Kerry Hunt as a secretary on 15 October 2014
25 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
04 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
04 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
02 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Apr 2009 363a Return made up to 31/12/08; full list of members
30 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
11 Feb 2008 363s Return made up to 31/12/07; no change of members
03 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
17 Feb 2007 363s Return made up to 31/12/06; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
24 Aug 2005 288a New secretary appointed
24 Aug 2005 288b Secretary resigned
22 Feb 2005 363s Return made up to 31/12/04; full list of members
05 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
20 Feb 2004 363s Return made up to 31/12/03; full list of members