- Company Overview for LYCO GROUP LIMITED (02923542)
- Filing history for LYCO GROUP LIMITED (02923542)
- People for LYCO GROUP LIMITED (02923542)
- Charges for LYCO GROUP LIMITED (02923542)
- More for LYCO GROUP LIMITED (02923542)
| 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) |
|---|---|---|---|
| 01 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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| 29 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 May 2014 | RESOLUTIONS |
Resolutions
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| 29 May 2014 | CC04 | Statement of company's objects | |
| 08 May 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
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| 27 Feb 2014 | CH03 | Secretary's details changed for Judith Corrine Barnett on 30 January 2014 | |
| 20 Feb 2014 | CH01 | Director's details changed for Mr Charles Barnett on 30 January 2014 | |
| 04 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 Apr 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
| 29 Apr 2013 | AD01 | Registered office address changed from Palladium House 1-4 Argyll Street London W1V 2LD on 29 April 2013 | |
| 22 Jan 2013 | AP01 | Appointment of Mr Mark Staffiere as a director | |
| 04 May 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
| 17 Apr 2012 | TM01 | Termination of appointment of Michelle Heywood as a director | |
| 17 Apr 2012 | TM01 | Termination of appointment of Ian Scott as a director | |
| 17 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 04 May 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
| 29 Dec 2010 | AP01 | Appointment of Michelle Heywood as a director | |
| 07 Jun 2010 | AR01 | Annual return made up to 27 April 2010 with full list of shareholders | |
| 04 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 04 Jun 2010 | AD02 | Register inspection address has been changed | |
| 03 Jun 2010 | CH01 | Director's details changed for Ian Bruce Scott on 1 October 2009 | |
| 02 Feb 2010 | AA | Total exemption small company accounts made up to 31 December 2008 |