ANDREW LYON LIMITED

Company Documents

DateDescription
23/04/1423 April 2014 Annual return made up to 23 April 2014 with full list of shareholders

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17/12/1317 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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23/04/1323 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM
CHART HOUSE 2 FFINGHAM ROAD
REIGATE
SURREY
RH2 7JN

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24/05/1224 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/11/1123 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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02/06/112 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE GOODWIN-ROBERTS / 09/05/2011

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02/06/112 June 2011 SECRETARY'S CHANGE OF PARTICULARS / JOANNE GOODWIN-ROBERTS / 09/05/2011

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18/05/1118 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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09/12/109 December 2010 REGISTERED OFFICE CHANGED ON 09/12/2010 FROM
GROUND FLOOR 1/7 STATION ROAD
CRAWLEY
WEST SUSSEX
RH10 1HT

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10/05/1010 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANICE ROBERTS / 01/04/2010

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05/05/105 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE GOODWIN-ROBERTS / 23/04/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL ANDREW ROBERTS / 01/04/2010

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05/05/105 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JOANNE GOODWIN-ROBERTS / 23/04/2010

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM
29 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BQ

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11/05/0911 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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08/05/098 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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18/06/0818 June 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08

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23/04/0723 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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