LYS TWO LIMITED
Company number 03634975 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 13 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KUI KEUNG YEUNG / 12/09/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | View document |
| 3 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAN ASIA RESTAURANTS LIMITED | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 6 Oct 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 29 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 13 May 2014 | APPOINTMENT TERMINATED, SECRETARY LAI YEUNG | View document |
| 9 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 4 Oct 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 24 Sep 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 25 Apr 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 18 Apr 2012 | PREVEXT FROM 31/07/2011 TO 31/01/2012 | View document |
| 7 Dec 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Dec 2011 | COMPANY NAME CHANGED PAN ASIA RESTAURANTS LIMITED CERTIFICATE ISSUED ON 07/12/11 | View document |
| 22 Sep 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 19 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KUI KEUNG YEUNG / 17/09/2011 | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 11 Oct 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 30 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 7 Oct 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 21 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 25 Jan 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: BRIDGE HOUSE HEAP BRIDGE BURY LANCASHIRE BL9 7HT | View document |
| 26 Sep 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 11 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 29 Jun 2002 | SECRETARY RESIGNED | View document |
| 1 Jun 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02 | View document |
| 17 May 2002 | SECRETARY RESIGNED | View document |
| 17 May 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: BRIDGE HOUSE HEAP BRIDGE, YEARGATE INDUSTRIAL BURY LANCASHIRE BL9 7HT | View document |
| 31 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2001 | DIRECTOR RESIGNED | View document |
| 11 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00 | View document |
| 10 Aug 2000 | SECRETARY RESIGNED | View document |
| 19 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 17 Jul 2000 | SECRETARY RESIGNED | View document |
| 17 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 15 May 2000 | COMPANY NAME CHANGED ALTCOM 190 LIMITED CERTIFICATE ISSUED ON 16/05/00 | View document |
| 29 Feb 2000 | SECRETARY RESIGNED | View document |
| 29 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1999 | ADOPTARTICLES27/09/99 | View document |
| 10 Nov 1999 | SECRETARY RESIGNED | View document |
| 10 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 1999 | SHARES CONVERTED 27/09/99 | View document |
| 10 Nov 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX | View document |
| 10 Nov 1999 | CONVE 27/09/99 | View document |
| 5 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | View document |
| 4 Dec 1998 | SECRETARY RESIGNED | View document |
| 4 Dec 1998 | DIRECTOR RESIGNED | View document |
| 4 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |