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LIDCO GROUP LIMITED

Company number 02659005

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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)
12 Aug 2005 403a Declaration of satisfaction of mortgage/charge
25 Jul 2005 88(2)R Ad 13/07/05--------- £ si 187000@.005=935 £ ic 498784/499719
12 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2005 288a New director appointed
16 May 2005 88(2)R Ad 23/03/05--------- £ si 311000@.005=1555 £ ic 497229/498784
07 Feb 2005 88(2)R Ad 21/01/05--------- £ si 539000@.005=2695 £ ic 494534/497229
02 Feb 2005 288b Director resigned
01 Feb 2005 288a New secretary appointed
01 Feb 2005 288b Secretary resigned
27 Jan 2005 88(2)R Ad 24/01/05--------- £ si 539000@.005=2695 £ ic 491839/494534
27 Jan 2005 88(2)R Ad 20/01/05--------- £ si 37000@.005=185 £ ic 491654/491839
06 Dec 2004 363s Return made up to 31/10/04; bulk list available separately
30 Oct 2004 88(2)R Ad 22/10/04--------- £ si 42500@.05=2125 £ ic 491442/493567
01 Oct 2004 288c Director's particulars changed
09 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
29 Jun 2004 88(2)R Ad 17/06/04--------- £ si 21052632@.005=105263 £ ic 386179/491442
05 Jun 2004 395 Particulars of mortgage/charge
07 Jan 2004 288c Director's particulars changed
21 Nov 2003 363s Return made up to 31/10/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
10 Nov 2003 88(2)R Ad 29/10/03--------- £ si 5131154@.0005=2565 £ ic 396987/399552
21 Oct 2003 88(2)R Ad 14/10/03--------- £ si 187000@.05=9350 £ ic 387637/396987
10 Oct 2003 88(2)R Ad 30/09/03--------- £ si 340000@.05=17000 £ ic 370637/387637
17 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 May 2003 395 Particulars of mortgage/charge