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LUCIDEON CICS LIMITED

Company number 01871628

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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 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2007 363s Return made up to 12/06/07; no change of members
13 Jun 2007 288b Director resigned
28 Feb 2007 288a New director appointed
21 Jun 2006 AA Accounts for a small company made up to 31 December 2005
21 Jun 2006 363s Return made up to 12/06/06; full list of members
01 Feb 2006 288b Director resigned
24 Jun 2005 363s Return made up to 12/06/05; full list of members
24 Jun 2005 AA Accounts for a small company made up to 31 December 2004
11 Apr 2005 AUD Auditor's resignation
24 Feb 2005 288b Director resigned
17 Jun 2004 AA Accounts for a small company made up to 31 December 2003
17 Jun 2004 363s Return made up to 12/06/04; full list of members
13 Mar 2004 288b Director resigned
20 Feb 2004 288a New director appointed
22 Dec 2003 288b Director resigned
25 Nov 2003 CERTNM Company name changed ceramic industry certification s cheme LTD\certificate issued on 25/11/03
12 Nov 2003 288b Director resigned
19 Jun 2003 363s Return made up to 12/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2003 AA Accounts for a small company made up to 31 December 2002
28 Nov 2002 AUD Auditor's resignation
24 Jun 2002 AA Accounts for a small company made up to 31 December 2001
24 Jun 2002 363s Return made up to 12/06/02; full list of members
18 Jun 2002 288a New director appointed
16 Jun 2002 AUD Auditor's resignation