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LIDEX INTERNATIONAL LIMITED

Company number 03054040

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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 Apr 2005 288a New director appointed
17 Feb 2005 AA Accounts made up to 31 May 2004
13 May 2004 363s Return made up to 02/05/04; full list of members
15 Jul 2003 AA Accounts made up to 31 May 2003
13 May 2003 363s Return made up to 02/05/03; full list of members
13 May 2003 363(287) Registered office changed on 13/05/03
17 Feb 2003 AA Accounts made up to 31 May 2002
09 May 2002 363s Return made up to 02/05/02; full list of members
05 Nov 2001 AA Accounts made up to 31 May 2001
09 May 2001 363s Return made up to 02/05/01; full list of members
25 Aug 2000 AA Accounts made up to 31 May 2000
03 Aug 2000 288a New director appointed
24 Jul 2000 288b Director resigned
21 Jun 2000 MA Memorandum and Articles of Association
07 Jun 2000 CERTNM Company name changed lidex oil international LIMITED\certificate issued on 08/06/00
19 May 2000 CERTNM Company name changed yoil - york oil international li mited\certificate issued on 22/05/00
17 May 2000 363s Return made up to 02/05/00; full list of members
22 Dec 1999 287 Registered office changed on 22/12/99 from: senator house 85 queen victoria street london EC4V 4JL
22 Dec 1999 288b Secretary resigned
22 Dec 1999 288a New secretary appointed
07 Jun 1999 AA Accounts made up to 31 May 1999
17 May 1999 363s Return made up to 02/05/99; no change of members
17 May 1999 288c Secretary's particulars changed
02 Sep 1998 287 Registered office changed on 02/09/98 from: senator house 85 queen victoria street london EC4V 4JL
04 Aug 1998 287 Registered office changed on 04/08/98 from: 4 john carpenter street london EC4Y 0NH