- Company Overview for LICHARZ LTD (02320354)
- Filing history for LICHARZ LTD (02320354)
- People for LICHARZ LTD (02320354)
- Charges for LICHARZ LTD (02320354)
- More for LICHARZ LTD (02320354)
| 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) |
|---|---|---|---|
| 20 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 05 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 02 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 26 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 10 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 10 Feb 2010 | CH01 | Director's details changed for Marc Walter-Licharz on 31 December 2009 | |
| 30 Nov 2009 | 88(3) | Particulars of contract relating to shares | |
| 11 Nov 2009 | SH10 | Particulars of variation of rights attached to shares | |
| 11 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 31 December 2008
|
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| 11 Nov 2009 | MISC | Form 123 increasing auth cap by £400,000 31/12/08 | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 03 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 20 May 2008 | 287 | Registered office changed on 20/05/2008 from daimler close royal oak industrial estate daventry northamptonshire NN11 8QJ | |
| 11 Feb 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 15 Sep 2007 | 123 | Nc inc already adjusted 01/01/06 | |
| 15 Sep 2007 | RESOLUTIONS |
Resolutions
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| 05 Sep 2007 | 88(2)R | Ad 01/01/06--------- £ si 97831@1 | |
| 04 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 03 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 03 Apr 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 27 Jan 2006 | 363s | Return made up to 31/12/05; full list of members |