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LYDACO NOMINEES LIMITED

Company number 02453301

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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)
03 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Bernard Vince Rowe on 3 December 2009
03 Dec 2009 CH01 Director's details changed for John Patrick Hicks on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Roger James Acock on 3 December 2009
03 Dec 2009 CH03 Secretary's details changed for Theresa Grech on 3 December 2009
05 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
11 Dec 2008 363a Return made up to 02/12/08; full list of members
11 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
07 Jan 2008 363s Return made up to 02/12/07; no change of members
07 Jun 2007 287 Registered office changed on 07/06/07 from: bridge house 48-52 baldwin street bristol BS1 1QD
25 May 2007 288c Director's particulars changed
19 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
12 Dec 2006 363s Return made up to 02/12/06; full list of members
13 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
28 Dec 2005 363s Return made up to 02/12/05; full list of members
14 Sep 2005 288c Secretary's particulars changed
14 Dec 2004 363s Return made up to 02/12/04; full list of members
07 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
02 Aug 2004 288c Director's particulars changed
27 May 2004 288a New director appointed
02 Mar 2004 288a New director appointed
03 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
22 Dec 2003 363s Return made up to 02/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2002 363s Return made up to 02/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002