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LUCIDEON LIMITED

Company number 01960455

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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)
30 Mar 2000 395 Particulars of mortgage/charge
18 Jan 2000 288a New director appointed
18 Jan 2000 288a New director appointed
06 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1998
06 Jun 1999 363s Return made up to 29/05/99; full list of members
04 Sep 1998 288a New secretary appointed
04 Sep 1998 288b Secretary resigned
22 Jun 1998 363s Return made up to 29/05/98; no change of members
22 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
30 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
30 Jun 1997 363s Return made up to 29/05/97; no change of members
14 Jul 1996 363s Return made up to 29/05/96; full list of members
30 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
26 Jun 1995 AA Accounts for a dormant company made up to 31 December 1994
26 Jun 1995 363s Return made up to 29/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Jul 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
23 Jun 1994 363s Return made up to 29/05/94; no change of members
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Request DocumentReturn made up to 29/05/94; no change of members
20 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
28 Jun 1993 363s Return made up to 29/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/93; full list of members
28 Apr 1993 AAMD Amended accounts made up to 31 December 1991
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Request DocumentAmended accounts made up to 31 December 1991
28 Apr 1993 363a Return made up to 29/05/92; full list of members; amend
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Request DocumentReturn made up to 29/05/92; full list of members; amend
15 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions