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LUCID RESEARCH LIMITED

Company number 03137433

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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)
17 Dec 2009 CH01 Director's details changed for Christopher Howard Singleton on 1 October 2009
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2009 363a Return made up to 13/12/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Dec 2007 363a Return made up to 13/12/07; full list of members
20 Dec 2007 288c Director's particulars changed
20 Dec 2007 353 Location of register of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Jan 2007 363s Return made up to 13/12/06; full list of members
13 Jan 2006 288a New director appointed
13 Jan 2006 288b Secretary resigned
05 Jan 2006 363s Return made up to 13/12/05; full list of members
08 Nov 2005 363s Return made up to 13/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Nov 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Feb 2004 363s Return made up to 13/12/03; full list of members
01 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Feb 2003 363s Return made up to 13/12/02; full list of members
  • 363(288) ‐ Director resigned
13 Nov 2002 287 Registered office changed on 13/11/02 from: station court st. Stephen's square hull north humberside HU1 3XL
13 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2002 123 £ nc 1000/1500 18/09/02
04 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
24 Oct 2002 88(2)R Ad 18/09/02--------- £ si 3000@.05=150 £ ic 300/450
24 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association