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LYCETTS HOLDINGS LIMITED

Company number 05866203

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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)
13 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
23 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
24 Nov 2009 AP01 Appointment of Steven Archibald Wood as a director
13 Nov 2009 TM01 Termination of appointment of George Prescott as a director
29 Aug 2009 363a Return made up to 04/07/09; full list of members
20 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Apr 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
07 Apr 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
07 Apr 2009 288b Appointment terminated director charles hamilton
07 Apr 2009 288a Director appointed george andrew prescott
07 Apr 2009 288a Director appointed michael howard tripp
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2009 88(2) Ad 03/03/09-17/03/09\gbp si 43028@0.01=430.28\gbp ic 25630.61/26060.89\
06 Mar 2009 88(2) Amending 88(2)
23 Dec 2008 88(2) Capitals not rolled up
10 Dec 2008 AA Group of companies' accounts made up to 30 April 2008
06 Oct 2008 363a Return made up to 04/07/08; full list of members
18 Aug 2008 SA Statement of affairs
18 Aug 2008 88(2) Ad 11/08/08\gbp si 50163@0.01=501.63\gbp ic 24627/25128.63\
01 Apr 2008 MEM/ARTS Memorandum and Articles of Association
01 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 AA Group of companies' accounts made up to 30 April 2007
20 Dec 2007 363a Return made up to 04/07/07; full list of members
02 May 2007 395 Particulars of mortgage/charge