LANYON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 24/03/1424 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 05/04/135 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 11/06/1211 June 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 16/03/1216 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 18/02/1218 February 2012 | DISS40 (DISS40(SOAD)) |
| 16/02/1216 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/12/1130 December 2011 | FIRST GAZETTE |
| 04/03/114 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS REID / 31/12/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 31/12/2009 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 31/12/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS EDWARD BOYD / 31/12/2009 |
| 16/03/1016 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 16/09/0916 September 2009 | MORTGAGE SATISFACTION |
| 16/09/0916 September 2009 | MORTGAGE SATISFACTION |
| 13/08/0913 August 2009 | 31/12/08 ANNUAL ACCTS |
| 19/03/0919 March 2009 | 28/02/09 |
| 04/03/094 March 2009 | CHANGE OF DIRS/SEC |
| 07/11/087 November 2008 | 31/12/07 ANNUAL ACCTS |
| 28/02/0828 February 2008 | 28/02/08 ANNUAL RETURN SHUTTLE |
| 20/11/0720 November 2007 | CHANGE OF DIRS/SEC |
| 09/11/079 November 2007 | 31/12/06 ANNUAL ACCTS |
| 07/11/077 November 2007 | 31/12/06 ANNUAL ACCTS |
| 09/03/079 March 2007 | 28/02/07 ANNUAL RETURN SHUTTLE |
| 01/02/071 February 2007 | 31/12/05 ANNUAL ACCTS |
| 23/06/0623 June 2006 | CHANGE IN SIT REG ADD |
| 26/04/0626 April 2006 | 28/02/06 ANNUAL RETURN SHUTTLE |
| 27/01/0627 January 2006 | 31/12/04 ANNUAL ACCTS |
| 04/08/054 August 2005 | 31/12/03 ANNUAL ACCTS |
| 18/05/0418 May 2004 | 31/12/02 ANNUAL ACCTS |
| 06/04/046 April 2004 | UPDATED MEM AND ARTS |
| 02/04/042 April 2004 | MORTGAGE SATISFACTION |
| 02/04/042 April 2004 | MORTGAGE SATISFACTION |
| 31/03/0431 March 2004 | CHANGE OF DIRS/SEC |
| 30/03/0430 March 2004 | DECL RE ASSIST ACQN SHS |
| 30/03/0430 March 2004 | SPECIAL/EXTRA RESOLUTION |
| 24/03/0424 March 2004 | 28/02/04 ANNUAL RETURN SHUTTLE |
| 22/03/0422 March 2004 | PARS RE MORTAGE |
| 15/03/0415 March 2004 | PARS RE MORTAGE |
| 07/07/037 July 2003 | MORTGAGE SATISFACTION |
| 26/06/0326 June 2003 | PARS RE MORTAGE |
| 04/06/034 June 2003 | 28/02/03 ANNUAL RETURN SHUTTLE |
| 07/08/027 August 2002 | DECL RE ASSIST ACQN SHS |
| 04/08/024 August 2002 | CHANGE OF DIRS/SEC |
| 04/08/024 August 2002 | CHANGE OF DIRS/SEC |
| 04/08/024 August 2002 | 31/12/01 ANNUAL ACCTS |
| 10/07/0210 July 2002 | CHANGE IN SIT REG ADD |
| 10/07/0210 July 2002 | PARS RE MORTAGE |
| 29/03/0229 March 2002 | 28/02/02 ANNUAL RETURN SHUTTLE |
| 05/02/025 February 2002 | CHANGE OF DIRS/SEC |
| 05/02/025 February 2002 | CHANGE OF DIRS/SEC |
| 15/10/0115 October 2001 | CHANGE OF DIRS/SEC |
| 15/10/0115 October 2001 | CHANGE IN SIT REG ADD |
| 17/08/0117 August 2001 | 31/12/00 ANNUAL ACCTS |
| 08/03/018 March 2001 | 28/02/01 ANNUAL RETURN SHUTTLE |
| 07/09/007 September 2000 | CHANGE OF DIRS/SEC |
| 07/09/007 September 2000 | CHANGE OF DIRS/SEC |
| 07/09/007 September 2000 | 31/12/99 ANNUAL ACCTS |
| 02/03/002 March 2000 | 28/02/00 ANNUAL RETURN SHUTTLE |
| 15/08/9915 August 1999 | 31/12/98 ANNUAL ACCTS |
| 16/05/9916 May 1999 | CHANGE OF DIRS/SEC |
| 04/03/994 March 1999 | 28/02/99 ANNUAL RETURN SHUTTLE |
| 22/01/9922 January 1999 | AUDITOR RESIGNATION |
| 01/07/981 July 1998 | PARS RE MORTAGE |
| 25/06/9825 June 1998 | CHANGE OF ARD |
| 01/06/981 June 1998 | CHANGE OF DIRS/SEC |
| 01/06/981 June 1998 | CHANGE OF DIRS/SEC |
| 04/03/984 March 1998 | 28/02/98 ANNUAL RETURN SHUTTLE |
| 21/11/9721 November 1997 | 30/06/97 ANNUAL ACCTS |
| 27/03/9727 March 1997 | 28/02/97 ANNUAL RETURN SHUTTLE |
| 27/03/9727 March 1997 | CHANGE OF ARD DURING ARP |
| 22/10/9622 October 1996 | 30/04/96 ANNUAL ACCTS |
| 09/08/969 August 1996 | UPDATED MEM AND ARTS |
| 31/07/9631 July 1996 | RESOLUTION TO CHANGE NAME |
| 26/04/9626 April 1996 | CHANGE OF DIRS/SEC |
| 28/03/9628 March 1996 | 28/02/96 ANNUAL RETURN SHUTTLE |
| 29/02/9629 February 1996 | 30/04/95 ANNUAL ACCTS |
| 09/03/959 March 1995 | 28/02/95 ANNUAL RETURN SHUTTLE |
| 24/02/9524 February 1995 | 30/04/94 ANNUAL ACCTS |
| 07/03/947 March 1994 | 28/02/94 ANNUAL RETURN SHUTTLE |
| 16/02/9416 February 1994 | 30/04/93 ANNUAL ACCTS |
| 14/09/9314 September 1993 | CHANGE OF DIRS/SEC |
| 28/05/9328 May 1993 | CHANGE OF DIRS/SEC |
| 28/05/9328 May 1993 | CHANGE OF DIRS/SEC |
| 24/03/9324 March 1993 | 28/02/93 ANNUAL RETURN SHUTTLE |
| 11/11/9211 November 1992 | CHANGE IN SIT REG ADD |
| 30/10/9230 October 1992 | CHANGE OF DIRS/SEC |
| 15/05/9215 May 1992 | CHANGE OF DIRS/SEC |
| 23/04/9223 April 1992 | RETURN OF ALLOT OF SHARES |
| 01/04/921 April 1992 | CHANGE OF DIRS/SEC |
| 24/03/9224 March 1992 | CHANGE OF DIRS/SEC |
| 24/03/9224 March 1992 | CHANGE OF DIRS/SEC |
| 24/03/9224 March 1992 | CHANGE OF DIRS/SEC |
| 24/03/9224 March 1992 | CHANGE OF DIRS/SEC |
| 24/03/9224 March 1992 | NOTICE OF ARD |
| 28/02/9228 February 1992 | MEMORANDUM |
| 28/02/9228 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9228 February 1992 | ARTICLES |
| 28/02/9228 February 1992 | DECLN COMPLNCE REG NEW CO |
| 28/02/9228 February 1992 | PARS RE DIRS/SIT REG OFF |
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