LYCETT HOLDINGS LIMITED

Company number 03754831

Date	Type	Description	View / Download
22 May 2009	363a	Return made up to 20/04/09; full list of members	(8 pages)
18 Feb 2009	288b	Appointment terminated director neil magee	(2 pages)
09 Dec 2008	169	Gbp ic 91000/76000\12/11/08\gbp sr 15000@1=15000\	(2 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(9 pages)
13 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
07 May 2008	363a	Return made up to 20/04/08; full list of members	(8 pages)
24 Jan 2008	288c	Director's particulars changed	(1 page)
02 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
05 Jun 2007	363a	Return made up to 20/04/07; full list of members	(5 pages)
09 Nov 2006	288b	Secretary resigned	(1 page)
09 Nov 2006	288a	New secretary appointed	(2 pages)
14 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
22 May 2006	363a	Return made up to 20/04/06; full list of members	(9 pages)
12 May 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
28 Apr 2005	363a	Return made up to 20/04/05; full list of members	(9 pages)
30 Sep 2004	288c	Director's particulars changed	(1 page)
16 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
07 May 2004	363a	Return made up to 20/04/04; full list of members	(9 pages)
27 Feb 2004	288a	New director appointed	(3 pages)
14 Nov 2003	288b	Director resigned	(1 page)
18 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
11 May 2003	363a	Return made up to 20/04/03; full list of members	(10 pages)
06 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
16 May 2002	363a	Return made up to 20/04/02; full list of members	(10 pages)
16 May 2002	353	Location of register of members	(1 page)