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LYLECRAFT LIMITED

Company number 06031153

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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)
19 Dec 2011 CH01 Director's details changed for Mr. William Kenneth Procter on 12 December 2011
19 Dec 2011 CH03 Secretary's details changed for Mr Alan Wolfson on 12 December 2011
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
08 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
05 Oct 2011 AA Full accounts made up to 31 December 2010
20 Apr 2011 AP01 Appointment of Mr Christopher Charles Mcgill as a director
06 Apr 2011 TM01 Termination of appointment of Ian Rapley as a director
17 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
28 Oct 2010 AA Full accounts made up to 31 December 2009
18 Aug 2010 TM01 Termination of appointment of Christopher Mcgill as a director
02 Mar 2010 AA Full accounts made up to 31 December 2008
02 Mar 2010 AA Full accounts made up to 31 December 2007
29 Jan 2010 TM01 Termination of appointment of Vincent Tchenguiz as a director
14 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
25 Nov 2009 AP01 Appointment of Vincent Aziz Tchenguiz as a director
04 Sep 2009 288a Director appointed christopher charles mcgill
04 Sep 2009 288c Director's change of particulars / william proctor / 26/08/2009
16 Feb 2009 363a Return made up to 18/12/08; full list of members
05 Nov 2008 287 Registered office changed on 05/11/2008 from euro house 131-133 ballards lane finchley london N3 1GR
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jan 2008 395 Particulars of mortgage/charge
08 Jan 2008 395 Particulars of mortgage/charge
08 Jan 2008 395 Particulars of mortgage/charge
19 Dec 2007 363a Return made up to 18/12/07; full list of members
21 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association