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LICHARZ LTD

Company number 02320354

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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)
14 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 11/01/05
10 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Sep 2004 288b Secretary resigned
19 Jan 2004 288b Director resigned
19 Jan 2004 288b Director resigned
19 Jan 2004 288b Director resigned
19 Jan 2004 288a New secretary appointed
19 Jan 2004 288a New director appointed
15 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 15/01/04
06 Jan 2004 288a New director appointed
30 Dec 2003 403a Declaration of satisfaction of mortgage/charge
18 Dec 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
18 Nov 2003 CERTNM Company name changed R.S.T. plastics LTD\certificate issued on 18/11/03
18 Aug 2003 288b Director resigned
18 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
10 Jan 2003 363s Return made up to 31/12/02; full list of members
06 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
07 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jun 2001 AA Accounts for a small company made up to 30 June 2000
30 Jan 2001 CERTNM Company name changed supatech plastics LTD\certificate issued on 30/01/01
19 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2000 287 Registered office changed on 24/10/00 from: 21 crofters sawbridgeworth hertfordshire CM21 0DE
18 Oct 2000 288a New director appointed
25 Apr 2000 CERTNM Company name changed flagskill LIMITED\certificate issued on 26/04/00