LYCETTS HOLDINGS LIMITED

Company number 05866203

Date	Type	Description	View / Download
31 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 27,422.1	(11 pages)
28 May 2015	TM01	Termination of appointment of Edward Rice Nicholl as a director on 15 May 2015	(1 page)
05 Mar 2015	AP01	Appointment of Mr Edward George Creasy as a director on 25 February 2015	(2 pages)
16 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(38 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(31 pages)
04 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 27,422.1	(11 pages)
02 May 2014	CH01	Director's details changed for Mr Mark Christopher John Hews on 1 May 2014	(2 pages)
24 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
24 Oct 2013	AD02	Register inspection address has been changed	(1 page)
23 Oct 2013	CH01	Director's details changed for Mr Angus Christopher Keate on 21 October 2013	(2 pages)
23 Oct 2013	CH01	Director's details changed for Edward Rice Nicholl on 21 October 2013	(2 pages)
12 Sep 2013	AP03	Appointment of Mrs Rachael Jane Hall as a secretary	(2 pages)
12 Sep 2013	TM02	Termination of appointment of Ian Maddison as a secretary	(1 page)
09 Sep 2013	AP01	Appointment of Mr Mark Christopher John Hews as a director	(2 pages)
09 Sep 2013	AP01	Appointment of Mr Kevin Stephen Jones as a director	(2 pages)
13 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(38 pages)
30 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(8 pages)
24 Jun 2013	TM01	Termination of appointment of Steven Wood as a director	(1 page)
12 Jun 2013	TM01	Termination of appointment of Michael Tripp as a director	(1 page)
09 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(41 pages)
08 Aug 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(12 pages)
08 Aug 2012	CH01	Director's details changed for Michael Howard Tripp on 4 July 2012	(2 pages)
26 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(34 pages)
05 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(13 pages)
25 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(37 pages)