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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)
04 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Charles Richard Seymour on 31 July 2010
03 Aug 2010 CH01 Director's details changed for Mrs Sheelagh Steele on 31 July 2010
03 Aug 2010 CH01 Director's details changed for Mr David Jonathan Hewitt on 31 July 2010
03 Aug 2010 CH01 Director's details changed for Edward Rice Nicholl on 30 July 2010
03 Aug 2010 CH01 Director's details changed for William Barne on 31 July 2010
14 Apr 2010 TM02 Termination of appointment of David Payne as a secretary
14 Apr 2010 AP03 Appointment of Mr Ian William Maddison as a secretary
  • ANNOTATION This document is a duplicate of AP03 registered on 13TH April 2010.
13 Apr 2010 AP03 Appointment of Mr Ian William Maddison as a secretary
23 Dec 2009 AA Full accounts made up to 31 March 2009
26 Oct 2009 AR01 Annual return made up to 3 August 2009 with full list of shareholders
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 mark liddell
23 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Dec 2008 AA Full accounts made up to 30 April 2008
28 Aug 2008 363a Return made up to 03/08/08; full list of members
31 Jan 2008 AA Full accounts made up to 30 April 2007
13 Dec 2007 288b Director resigned
11 Sep 2007 363s Return made up to 03/08/07; full list of members
10 Sep 2007 288b Director resigned
22 May 2007 288a New director appointed
07 Mar 2007 AA Group of companies' accounts made up to 30 April 2006
03 Nov 2006 288a New director appointed