LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED
Company number 00706042
- Company Overview for LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED (00706042)
- Filing history for LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED (00706042)
- People for LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED (00706042)
- Charges for LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED (00706042)
- More for LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED (00706042)
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) |
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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
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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 |