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J. LYONS & COMPANY LIMITED

Company number 00040901

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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)
28 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
19 Mar 2010 AA Full accounts made up to 30 June 2009
09 Feb 2010 MEM/ARTS Memorandum and Articles of Association
09 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2009 288b Appointment terminated director emmanuel babeau
07 May 2009 363a Return made up to 27/04/09; full list of members
06 May 2009 363a Return made up to 27/04/08; full list of members
14 Apr 2009 AA Full accounts made up to 30 June 2008
15 Oct 2008 288a Director appointed stuart macnab
14 Oct 2008 288a Director appointed herve denis michel fetter
14 Oct 2008 288b Appointment terminated director anthony schofield
07 May 2008 363a Return made up to 25/04/08; full list of members
31 Mar 2008 AA Full accounts made up to 30 June 2007
11 Mar 2008 288a Secretary appointed stuart macnab
27 Jun 2007 363a Return made up to 25/04/07; full list of members
27 Jun 2007 288c Director's particulars changed
30 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
28 Mar 2007 225 Accounting reference date shortened from 25/08/06 to 30/06/06
28 Feb 2007 288b Secretary resigned
30 Oct 2006 AUD Auditor's resignation
21 Sep 2006 288b Director resigned
21 Sep 2006 288b Secretary resigned
21 Sep 2006 288a New secretary appointed
11 Sep 2006 287 Registered office changed on 11/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR
20 Jul 2006 288a New secretary appointed