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LYCO GROUP LIMITED

Company number 02923542

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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)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
18 May 2009	363a	Return made up to 27/04/09; full list of members	View PDF Return made up to 27/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
26 Mar 2009	288a	Director appointed gerrard o'donnell	View PDF Director appointed gerrard o'donnell - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
11 Jun 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
08 Jun 2007	363a	Return made up to 27/04/07; full list of members	View PDF Return made up to 27/04/07; full list of members - link opens in a new window - 4 pages (4 pages)
17 May 2007	169	£ ic 83600/62400 29/03/07 £ sr 2120000@.01=21200	View PDF £ ic 83600/62400 29/03/07 £ sr 2120000@.01=21200 - link opens in a new window - 1 page (1 page)
05 Mar 2007	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
05 Mar 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
04 Nov 2006	AA	Accounts for a medium company made up to 31 December 2005	View PDF Accounts for a medium company made up to 31 December 2005 - link opens in a new window - 21 pages (21 pages)
08 May 2006	363s	Return made up to 27/04/06; full list of members	View PDF Return made up to 27/04/06; full list of members - link opens in a new window - 9 pages (9 pages)
27 May 2005	363s	Return made up to 27/04/05; full list of members	View PDF Return made up to 27/04/05; full list of members - link opens in a new window - 9 pages (9 pages)
11 May 2005	AA	Accounts for a medium company made up to 31 December 2004	View PDF Accounts for a medium company made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)
05 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2004	AA	Accounts for a medium company made up to 31 December 2003	View PDF Accounts for a medium company made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
28 Apr 2004	363s	Return made up to 27/04/04; full list of members	View PDF Return made up to 27/04/04; full list of members - link opens in a new window - 9 pages (9 pages)
20 Apr 2004	169	£ ic 127850/83600 31/03/04 £ sr 4425000@.01=44250	View PDF £ ic 127850/83600 31/03/04 £ sr 4425000@.01=44250 - link opens in a new window - 2 pages (2 pages)
07 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ £300001 payments made 24/02/04
07 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Mar 2004	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 5 pages (5 pages)
06 Mar 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)

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LYCO GROUP LIMITED

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