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LID LIMITED

Company number 03043615

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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)
07 Jul 2016 AA Total exemption small company accounts made up to 7 April 2016
25 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3
25 Apr 2016 AD03 Register(s) moved to registered inspection location 35 Windsor Road Chobham Woking Surrey GU24 8LA
25 Apr 2016 AD01 Registered office address changed from 60 60 High Street Chobham Woking Surrey GU24 8AA England to 60 High Street Chobham Woking Surrey GU24 8AA on 25 April 2016
25 Apr 2016 AD02 Register inspection address has been changed to 35 Windsor Road Chobham Woking Surrey GU24 8LA
14 Mar 2016 AD01 Registered office address changed from 35 Windsor Road Chobham Woking Surrey GU24 8LA to 60 60 High Street Chobham Woking Surrey GU24 8AA on 14 March 2016
25 Aug 2015 AA Total exemption small company accounts made up to 7 April 2015
15 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 3
31 Oct 2014 AA Total exemption full accounts made up to 7 April 2014
21 May 2014 AP01 Appointment of Mr James Hiram Paul Dyson as a director
05 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 3
07 Apr 2014 MR04 Satisfaction of charge 1 in full
13 Feb 2014 TM01 Termination of appointment of Lorna Dyson as a director
08 Jan 2014 MEM/ARTS Memorandum and Articles of Association
08 Jan 2014 SH10 Particulars of variation of rights attached to shares
08 Jan 2014 SH08 Change of share class name or designation
08 Jan 2014 SH02 Sub-division of shares on 15 December 2013
08 Jan 2014 CC04 Statement of company's objects
08 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 13/12/2013
08 Aug 2013 AA Total exemption small company accounts made up to 7 April 2013
11 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 7 April 2012
10 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 7 April 2011
12 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders