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LIDGET COMPTON LIMITED

Company number 02556614

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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)
19 Oct 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
23 Dec 1993 AA Accounts for a small company made up to 31 March 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 small company made up to 31 March 1993
23 Nov 1993 363s Return made up to 08/11/93; no change of members
  • 363(287) ‐ Registered office changed on 23/11/93
24 Nov 1992 363s Return made up to 08/11/92; no change of members
  • 363(287) ‐ Registered office changed on 24/11/92
22 Sep 1992 AA Accounts for a small company made up to 31 March 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 small company made up to 31 March 1992
15 Nov 1991 363b Return made up to 08/11/91; full list of members
24 Jun 1991 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
11 Jun 1991 395 Particulars of mortgage/charge
12 Feb 1991 288 New secretary appointed;director resigned;new director appointed
12 Feb 1991 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
04 Feb 1991 287 Registered office changed on 04/02/91 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/02/91 from: 2 baches street london N1 6UB
29 Jan 1991 CERTNM Company name changed searchsecure LIMITED\certificate issued on 30/01/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed searchsecure LIMITED\certificate issued on 30/01/91
29 Jan 1991 CERTNM Company name changed\certificate issued on 29/01/91
25 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1991 MEM/ARTS Memorandum and Articles of Association
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1990 NEWINC Incorporation