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LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED

Company number 00706042

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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)
17 Dec 2013 CH01 Director's details changed for William Barne on 13 December 2013
17 Dec 2013 CH01 Director's details changed for Charles Richard Seymour on 13 December 2013
17 Dec 2013 CH01 Director's details changed for Nicholas David Barclay Straker on 13 December 2013
17 Dec 2013 CH01 Director's details changed for Mrs Sheelagh Steele on 13 December 2013
09 Dec 2013 AP01 Appointment of Alastair Charles Herbert Foster as a director
05 Dec 2013 AP01 Appointment of Mr Simon Richard Landale as a director
05 Dec 2013 AP01 Appointment of Colin David Sadler as a director
05 Dec 2013 AP01 Appointment of William Rice Nicholl as a director
24 Oct 2013 AD02 Register inspection address has been changed
24 Oct 2013 AD03 Register(s) moved to registered inspection location
23 Oct 2013 CH01 Director's details changed for Mr Angus Christopher Keate on 21 October 2013
23 Oct 2013 CH01 Director's details changed for Edward Rice Nicholl on 21 October 2013
12 Sep 2013 AP03 Appointment of Mrs Rachael Jane Hall as a secretary
12 Sep 2013 TM02 Termination of appointment of Ian Maddison as a secretary
14 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 20,147
13 Aug 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 TM01 Termination of appointment of Jonathan Mcirvine as a director
05 Oct 2012 TM01 Termination of appointment of David Hewitt as a director
13 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
09 Aug 2012 AA Full accounts made up to 31 December 2011
26 Aug 2011 AA Full accounts made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
14 Jun 2011 AP01 Appointment of Mr Jonathan Benedict Mcirvine as a director
10 Jun 2011 TM01 Termination of appointment of Charles Hamilton as a director
25 Aug 2010 AA Full accounts made up to 31 December 2009