CompaniesInTheUK

LYCETTS DEVELOPMENTS LIMITED

Company number 05878806 ·

Dissolved

51 filings

Date Filing
18 Mar 2015 18/03/15 STATEMENT OF CAPITAL GBP 3650 View document
18 Mar 2015 STATEMENT BY DIRECTORS View document
18 Mar 2015 SOLVENCY STATEMENT DATED 24/02/15 View document
18 Mar 2015 REDUCE ISSUED CAPITAL 26/02/2015 View document
20 Jan 2015 REDUCE ISSUED CAPITAL 05/01/2015 View document
20 Jan 2015 SOLVENCY STATEMENT DATED 22/12/14 View document
20 Jan 2015 STATEMENT BY DIRECTORS View document
20 Jan 2015 20/01/15 STATEMENT OF CAPITAL GBP 12750 View document
22 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
22 Oct 2014 30/09/13 TOTAL EXEMPTION FULL View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
28 Jul 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Aug 2013 Annual return made up to 17 July 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
2 Aug 2012 Annual return made up to 17 July 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER View document
26 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
30 Sep 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
13 Sep 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT View document
13 Sep 2011 DIRECTOR APPOINTED MR MARK CROWTHER View document
19 Jul 2011 Annual return made up to 17 July 2011 with full list of shareholders View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
20 Jul 2010 Annual return made up to 17 July 2010 with full list of shareholders View document
27 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
28 Jul 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View document
24 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
17 Jul 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS View document
11 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MARK SHAW View document
7 Apr 2008 30/09/07 TOTAL EXEMPTION FULL View document
4 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS View document
12 Sep 2006 S366A DISP HOLDING AGM 29/08/06 View document
16 Aug 2006 NEW DIRECTOR APPOINTED View document
16 Aug 2006 DIRECTOR RESIGNED View document
21 Jul 2006 NEW DIRECTOR APPOINTED View document
20 Jul 2006 NEW DIRECTOR APPOINTED View document
20 Jul 2006 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 View document
17 Jul 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document