LICAT SUPPLIES LIMITED

Company number 01550961

Date	Type	Description	View / Download
19 Sep 2011	AP01	Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011	(2 pages)
16 Sep 2011	AP01	Appointment of Mr Gareth Caldecott as a director on 16 September 2011	(2 pages)
14 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
06 May 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011	(1 page)
30 Mar 2011	AP03	Appointment of Sunita Kaushal as a secretary	(2 pages)
30 Mar 2011	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
30 Mar 2011	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011	(1 page)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
17 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
15 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
09 Mar 2010	TM01	Termination of appointment of Ian Cave as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)
05 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
17 Jun 2009	288c	Director's Change of Particulars / michael bibring / 15/06/2009 / Occupation was: director, now: solicitor	(1 page)
10 Oct 2008	AA	Accounts made up to 31 December 2007	(3 pages)
20 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
07 Nov 2007	287	Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP	(1 page)
07 Sep 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
22 Aug 2007	363a	Return made up to 01/08/07; full list of members	(3 pages)
22 Aug 2007	288c	Director's particulars changed	(1 page)
16 Jul 2007	AA	Accounts made up to 24 September 2006	(3 pages)
10 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
10 Dec 2006	288b	Director resigned	(1 page)
10 Dec 2006	288a	New secretary appointed	(2 pages)
10 Dec 2006	288a	New director appointed	(10 pages)