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LUCID PUBLIC RELATIONS LIMITED

Company number 04752477

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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)
10 Jul 2007 288a New secretary appointed
23 Jun 2007 395 Particulars of mortgage/charge
27 Apr 2007 MEM/ARTS Memorandum and Articles of Association
27 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2007 88(2)R Ad 31/03/06--------- £ si 1@1
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Jun 2006 363s Return made up to 02/05/06; full list of members
23 Feb 2006 395 Particulars of mortgage/charge
22 Feb 2006 287 Registered office changed on 22/02/06 from: 91 york street london W1H 4QE
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
26 May 2005 363s Return made up to 02/05/05; full list of members
14 Apr 2005 288a New secretary appointed;new director appointed
19 Oct 2004 288b Secretary resigned;director resigned
19 Oct 2004 288b Director resigned
13 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Jun 2004 363s Return made up to 02/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04
17 Jun 2003 88(2)R Ad 02/05/03--------- £ si 99@1=99 £ ic 1/100
27 May 2003 288b Secretary resigned
27 May 2003 288b Director resigned
27 May 2003 288a New director appointed
27 May 2003 288a New director appointed
27 May 2003 288a New director appointed
27 May 2003 288a New secretary appointed;new director appointed
27 May 2003 287 Registered office changed on 27/05/03 from: 312B high street orpington kent BR6 0NG