LUCIDEON CICS LIMITED

Company number 01871628

Date	Type	Description	View / Download
01 Apr 2009	288b	Appointment terminated director kevin farrell	(1 page)
25 Feb 2009	288b	Appointment terminated director stuart redford	(1 page)
19 Jun 2008	363a	Return made up to 12/06/08; full list of members	(6 pages)
07 Apr 2008	288a	Director appointed anthony kinsella	(2 pages)
26 Mar 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
21 Oct 2007	288b	Director resigned	(1 page)
17 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
03 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
26 Jun 2007	363s	Return made up to 12/06/07; no change of members	(11 pages)
13 Jun 2007	288b	Director resigned	(1 page)
28 Feb 2007	288a	New director appointed	(2 pages)
21 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
21 Jun 2006	363s	Return made up to 12/06/06; full list of members	(11 pages)
01 Feb 2006	288b	Director resigned	(1 page)
24 Jun 2005	363s	Return made up to 12/06/05; full list of members	(11 pages)
24 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(9 pages)
11 Apr 2005	AUD	Auditor's resignation	(1 page)
24 Feb 2005	288b	Director resigned	(1 page)
17 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
17 Jun 2004	363s	Return made up to 12/06/04; full list of members	(12 pages)
13 Mar 2004	288b	Director resigned	(1 page)
20 Feb 2004	288a	New director appointed	(2 pages)
22 Dec 2003	288b	Director resigned	(1 page)
25 Nov 2003	CERTNM	Company name changed ceramic industry certification s cheme LTD\certificate issued on 25/11/03	(2 pages)
12 Nov 2003	288b	Director resigned	(1 page)

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