THE LYSTON CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/09/1117 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/09/1011 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / VERA DOREEN BOWSHER / 14/01/2010 |
| 11/09/1011 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM MORETON HOUSE HIGH ROAD BRIGHTWELL-CUM-SOTWELL WALLINGFORD OXFORDSHIRE OX10 0PT UNITED KINGDOM |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN VERA SANGER / 01/10/2009 |
| 06/10/096 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/10/087 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/08 FROM: GISTERED OFFICE CHANGED ON 07/10/2008 FROM MORETON HOUSE HIGH ROAD BRIGHTWELL-CUM-SOTWELL WALLINGFORD OXFORDSHIRE OX10 0PT UNITED KINGDOM |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SANGER / 01/09/2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/08 FROM: GISTERED OFFICE CHANGED ON 06/10/2008 FROM 36 BROOMHOUSE ROAD LONDON SW6 3QX |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 08/09/04; NO CHANGE OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | RETURN MADE UP TO 08/09/02; NO CHANGE OF MEMBERS |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: G OFFICE CHANGED 27/05/02 17 COLEHILL LANE LONDON SW6 5EF |
| 18/09/0118 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 18/09/0118 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0130 August 2001 | REGISTERED OFFICE CHANGED ON 30/08/01 FROM: G OFFICE CHANGED 30/08/01 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | NEW SECRETARY APPOINTED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: G OFFICE CHANGED 13/09/00 5TH FLOOR, SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JB |
| 13/09/0013 September 2000 | SECRETARY RESIGNED |
| 08/09/008 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/008 September 2000 | Incorporation |
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