LUCIDEON LIMITED

Company number 01960455

Date	Type	Description	View / Download
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
13 Aug 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(4 pages)
13 Aug 2010	CH01	Director's details changed for Dr Geoffrey John Edgell on 29 May 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Dr Geoffrey John Edgell on 13 June 2007	(2 pages)
05 Apr 2010	TM02	Termination of appointment of Philip Wood as a secretary	(1 page)
05 Apr 2010	AP03	Appointment of Mr Anthony Kinsella as a secretary	(1 page)
10 Jul 2009	AA	Accounts for a medium company made up to 31 December 2008	(20 pages)
17 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
02 Jun 2009	363a	Return made up to 29/05/09; full list of members	(3 pages)
25 Mar 2009	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)
21 Aug 2008	288a	Director appointed dr geoffrey john edgell	(1 page)
30 May 2008	363a	Return made up to 29/05/08; full list of members	(3 pages)
26 Mar 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
25 Jul 2007	288b	Director resigned	(1 page)
17 Jul 2007	AA	Accounts for a medium company made up to 31 December 2006	(17 pages)
03 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 Jun 2007	363s	Return made up to 29/05/07; no change of members	(7 pages)
04 Apr 2007	288a	New director appointed	(2 pages)
29 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2007	288b	Director resigned	(1 page)
30 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
29 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
08 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
08 Jun 2006	363s	Return made up to 29/05/06; full list of members	(6 pages)