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LYCETTS FINANCIAL SERVICES LIMITED

Company number 02057974

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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)
23 Oct 2013 CH01 Director's details changed for Mr Angus Christopher Keate on 21 October 2013
12 Sep 2013 AP03 Appointment of Mrs Rachael Jane Hall as a secretary
12 Sep 2013 TM02 Termination of appointment of Ian Maddison as a secretary
29 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1,000
13 Aug 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 TM01 Termination of appointment of Jonathan Mcirvine as a director
05 Oct 2012 TM01 Termination of appointment of David Hewitt as a director
23 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
08 Aug 2012 AA Accounts for a small company made up to 31 December 2011
26 Aug 2011 AA Accounts for a small company made up to 31 December 2010
25 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
14 Jun 2011 AP01 Appointment of Mr Jonathan Benedict Mcirvine as a director
10 Jun 2011 TM01 Termination of appointment of Charles Hamilton as a director
22 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Edward Rice Nicholl on 22 August 2010
22 Sep 2010 AP03 Appointment of Mr Ian William Maddison as a secretary
22 Sep 2010 TM02 Termination of appointment of David Payne as a secretary
25 Aug 2010 AA Accounts for a small company made up to 31 December 2009
14 Apr 2010 TM02 Termination of appointment of a secretary
23 Dec 2009 AA Accounts for a small company made up to 31 March 2009
29 Oct 2009 AR01 Annual return made up to 23 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
10 Dec 2008 AA Accounts for a small company made up to 30 April 2008