LUCID INNOVATIONS LIMITED

Company number 03469857

Date	Type	Description	View / Download
16 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
16 Dec 2009	CH01	Director's details changed for Kevin Victor Thomas on 1 October 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Christopher Howard Singleton on 1 October 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Mr Richard Charles Leedale on 1 October 2009	(2 pages)
16 Dec 2009	CH03	Secretary's details changed for Kevin Victor Thomas on 1 October 2009	(1 page)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
25 Nov 2008	363a	Return made up to 21/11/08; full list of members	(4 pages)
24 Nov 2008	287	Registered office changed on 24/11/2008 from 3 spencer street beverley east yorkshire HU17 9EL	(1 page)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
18 Dec 2007	363a	Return made up to 21/11/07; full list of members	(3 pages)
18 Dec 2007	288c	Director's particulars changed	(1 page)
02 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
04 Jan 2007	363s	Return made up to 21/11/06; full list of members	(7 pages)
05 Jan 2006	363s	Return made up to 21/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
08 Nov 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
22 Dec 2004	363s	Return made up to 21/11/04; full list of members	(7 pages)
03 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
29 Dec 2003	363s	Return made up to 21/11/03; full list of members	(7 pages)
01 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
13 Feb 2003	363s	Return made up to 21/11/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
13 Nov 2002	287	Registered office changed on 13/11/02 from: c/o smailes goldie and co station court st stephens square hull east yorkshire HU1 3XL	(2 pages)
04 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
21 Jan 2002	363s	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)

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