LICET HOLDINGS LIMITED

Company number 03614917

Date	Type	Description	View / Download
11 Jul 2007	288b	Secretary resigned	(1 page)
11 Jul 2007	288a	New secretary appointed	(2 pages)
11 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
19 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
19 Jan 2007	288a	New secretary appointed	(2 pages)
02 Oct 2006	363s	Return made up to 13/07/06; full list of members	(8 pages)
09 Jun 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
23 May 2006	288b	Director resigned	(1 page)
23 May 2006	288a	New director appointed	(3 pages)
21 Jul 2005	363s	Return made up to 13/07/05; full list of members	(8 pages)
20 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(15 pages)
15 Jun 2005	288b	Director resigned	(1 page)
05 Aug 2004	363s	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(16 pages)
26 Sep 2003	363s	Return made up to 07/08/03; full list of members	(8 pages)
10 Sep 2003	288a	New director appointed	(2 pages)
27 Aug 2003	288a	New director appointed	(3 pages)
15 Aug 2003	288b	Director resigned	(1 page)
15 Aug 2003	288b	Director resigned	(1 page)
11 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(16 pages)
05 Sep 2002	363s	Return made up to 07/08/02; full list of members	(8 pages)
20 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(14 pages)
14 Mar 2002	287	Registered office changed on 14/03/02 from: 4TH floor granville house 132-135 sloane street london SW1X 9AX	(1 page)
18 Dec 2001	288a	New secretary appointed	(2 pages)
18 Dec 2001	288b	Secretary resigned	(1 page)

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