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LCDIS LIMITED

Company number 03608280

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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)
05 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
20 Jul 2005 288a New secretary appointed
19 Jul 2005 363s Return made up to 15/07/05; full list of members
18 Jul 2005 288b Secretary resigned
13 Jul 2005 169 £ ic 30000/5000 30/06/05 £ sr 25000@1=25000
08 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2005 173 Declaration of shares redemption:auditor's report
03 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
27 Jul 2004 363s Return made up to 15/07/04; full list of members
28 May 2004 AA Total exemption full accounts made up to 31 July 2003
22 Jul 2003 363s Return made up to 15/07/03; full list of members
02 Jun 2003 AA Total exemption full accounts made up to 31 July 2002
10 Apr 2003 288b Director resigned
07 Apr 2003 CERTNM Company name changed lawcall direct insurance service s LIMITED\certificate issued on 06/04/03
09 Dec 2002 288a New director appointed
06 Aug 2002 363s Return made up to 31/07/02; full list of members
21 May 2002 AA Total exemption full accounts made up to 31 July 2001
20 Sep 2001 288c Director's particulars changed
06 Aug 2001 363s Return made up to 31/07/01; full list of members
06 Aug 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Aug 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
06 Jun 2001 AA Full accounts made up to 31 July 2000
04 Dec 2000 288b Secretary resigned
04 Dec 2000 288a New secretary appointed
03 Aug 2000 363s Return made up to 31/07/00; full list of members