LYONSDOWN LIMITED filing history - Find and update company information

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LYONSDOWN LIMITED

Company number 05832927

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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)
23 Sep 2013	SH02	Sub-division of shares on 1 September 2012	View PDF Sub-division of shares on 1 September 2012 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 13 pages (13 pages)
13 Aug 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	View PDF Annual return made up to 31 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 - link opens in a new window - 7 pages (7 pages)
27 Feb 2013	AD01	Registered office address changed from Shakespeare House 7 Shakespeare Road London N3 1XE United Kingdom on 27 February 2013	View PDF Registered office address changed from Shakespeare House 7 Shakespeare Road London N3 1XE United Kingdom on 27 February 2013 - link opens in a new window - 1 page (1 page)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
14 Jan 2013	AD01	Registered office address changed from 22-23 Arcadia Avenue London N3 2JU United Kingdom on 14 January 2013	View PDF Registered office address changed from 22-23 Arcadia Avenue London N3 2JU United Kingdom on 14 January 2013 - link opens in a new window - 1 page (1 page)
11 Jan 2013	AD01	Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom on 11 January 2013	View PDF Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom on 11 January 2013 - link opens in a new window - 1 page (1 page)
20 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
02 Jul 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2010	AD01	Registered office address changed from Colechurch House 1 London Bridge Walk London SE1 2SX on 2 July 2010	View PDF Registered office address changed from Colechurch House 1 London Bridge Walk London SE1 2SX on 2 July 2010 - link opens in a new window - 1 page (1 page)
01 Jul 2010	CH01	Director's details changed for Bradley Scheffer on 31 May 2010	View PDF Director's details changed for Bradley Scheffer on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH03	Secretary's details changed for Yayoi Scheffer on 31 May 2010	View PDF Secretary's details changed for Yayoi Scheffer on 31 May 2010 - link opens in a new window - 1 page (1 page)
18 Mar 2010	AAMD	Amended accounts made up to 31 May 2008	View PDF Amended accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
24 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
03 Jul 2009	287	Registered office changed on 03/07/2009 from 47 high street barnet herts EN5 5UW uk	View PDF Registered office changed on 03/07/2009 from 47 high street barnet herts EN5 5UW uk - link opens in a new window - 1 page (1 page)
16 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 May 2009	AAMD	Amended accounts made up to 31 May 2008	View PDF Amended accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
25 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	287	Registered office changed on 01/08/2008 from 20 station parade cockfosters road cockfosters herts EN4 0DW	View PDF Registered office changed on 01/08/2008 from 20 station parade cockfosters road cockfosters herts EN4 0DW - link opens in a new window - 1 page (1 page)
12 Jun 2008	363a	Return made up to 31/05/08; full list of members	View PDF Return made up to 31/05/08; full list of members - link opens in a new window - 4 pages (4 pages)

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