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LECTROS INTERNATIONAL LIMITED

Company number 03289540

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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)
21 Jul 2014 TM01 Termination of appointment of Jonathan Edward Thomas as a director on 21 July 2014
11 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
28 Oct 2013 CH01 Director's details changed for Mr Andrew Simon Latimer on 28 October 2013
28 Oct 2013 CH01 Director's details changed for Mr Antony William Street on 28 October 2013
28 Oct 2013 CH01 Director's details changed for Mr Jonathan Edward Thomas on 28 October 2013
28 Oct 2013 CH03 Secretary's details changed for Mr Antony William Street on 28 October 2013
23 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
02 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
13 Jan 2011 CH01 Director's details changed for Mr Antony William Street on 13 January 2011
13 Jan 2011 CH03 Secretary's details changed for Mr Antony William Street on 13 January 2011
05 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
16 Feb 2010 CH01 Director's details changed for Mr Jonathan Edward Thomas on 31 December 2009
08 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
17 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
16 Nov 2009 AP01 Appointment of Mr Jonathan Edward Thomas as a director
23 Jan 2009 363a Return made up to 15/11/08; full list of members
20 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
18 Sep 2008 CERTNM Company name changed wykamol group LIMITED\certificate issued on 19/09/08
29 Jan 2008 287 Registered office changed on 29/01/08 from: knowsley road industrial estate unit 3 rossendale lancashire BB4 4RX