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LYDIARD FIELDS MANAGEMENT COMPANY LIMITED

Company number 04805633

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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)
26 Mar 2007 288a New director appointed
26 Mar 2007 288b Director resigned
05 Nov 2006 AA Accounts for a dormant company made up to 30 June 2005
05 Jun 2006 363a Return made up to 01/06/06; full list of members
05 Jun 2006 363a Return made up to 20/06/05; full list of members
01 Dec 2005 287 Registered office changed on 01/12/05 from: five chancery lane clifford's inn london EC4A 1BU
19 Sep 2005 88(2)R Ad 02/09/05--------- £ si 13@1=13 £ ic 16/29
25 Nov 2004 AA Accounts for a dormant company made up to 30 June 2004
18 Oct 2004 363s Return made up to 20/06/04; full list of members
14 Jul 2004 88(2)R Ad 23/05/04--------- £ si 15@1=15 £ ic 1/16
14 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2004 288a New director appointed
02 Jun 2004 288b Director resigned
25 Sep 2003 288a New director appointed
25 Sep 2003 288a New director appointed
01 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2003 288b Secretary resigned
26 Aug 2003 288b Director resigned
26 Aug 2003 288a New secretary appointed
28 Jul 2003 CERTNM Company name changed dwsco 2410 LIMITED\certificate issued on 28/07/03
20 Jun 2003 NEWINC Incorporation