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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)
03 May 2003 363s Return made up to 27/04/03; full list of members
  • 363(287) ‐ Registered office changed on 03/05/03
18 Apr 2003 AA Full accounts made up to 31 August 2002
01 Oct 2002 288c Secretary's particulars changed;director's particulars changed
02 May 2002 363a Return made up to 27/04/02; full list of members
24 Jan 2002 AA Full accounts made up to 31 August 2001
19 Sep 2001 288a New secretary appointed;new director appointed
19 Sep 2001 288b Director resigned
19 Sep 2001 288b Secretary resigned
06 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2001 288a New director appointed
14 Jun 2001 288b Director resigned
06 Jun 2001 363a Return made up to 27/04/01; full list of members
03 Jan 2001 AA Full accounts made up to 31 August 2000
06 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/08/00
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06 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/08/00
05 Jun 2000 288a New director appointed
22 May 2000 288a New secretary appointed
19 May 2000 363a Return made up to 01/05/00; full list of members
18 May 2000 288b Director resigned
05 May 2000 288b Secretary resigned
18 Apr 2000 AA Full accounts made up to 31 August 1999
15 Mar 2000 288a New director appointed
23 Feb 2000 288b Director resigned
28 May 1999 288a New director appointed
21 May 1999 363a Return made up to 01/05/99; full list of members