LYTHAM QUAYS HOLDINGS LIMITED

Company number 05814056

Date	Type	Description	View / Download
20 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
19 May 2009	288c	Secretary's change of particulars / david tingle / 13/06/2008	(1 page)
23 May 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
06 May 2008	AA	Group of companies' accounts made up to 31 August 2007	(19 pages)
17 May 2007	363a	Return made up to 11/05/07; full list of members	(3 pages)
14 Dec 2006	123	Nc inc already adjusted 01/11/06	(1 page)
08 Dec 2006	CERTNM	Company name changed dialmode (322) LIMITED\certificate issued on 08/12/06	(2 pages)
24 Nov 2006	SA	Statement of affairs	(9 pages)
24 Nov 2006	88(2)R	Ad 15/11/06--------- £ si 132265@1=132265 £ ic 1/132266	(2 pages)
24 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
13 Nov 2006	288b	Secretary resigned	(1 page)
13 Nov 2006	288b	Director resigned	(1 page)
13 Nov 2006	225	Accounting reference date extended from 31/05/07 to 31/08/07	(1 page)
13 Nov 2006	287	Registered office changed on 13/11/06 from: 22 st john street manchester M3 4EB	(1 page)
13 Nov 2006	288a	New secretary appointed	(2 pages)
13 Nov 2006	288a	New director appointed	(3 pages)
13 Nov 2006	288a	New director appointed	(3 pages)
11 May 2006	NEWINC	Incorporation	(20 pages)