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LIDA LIMITED

Company number 03860916

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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)
23 Sep 2014 MISC Section 519 ca 2006
15 Jul 2014 AA Full accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,143.32
05 Jun 2013 AA Full accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
10 Sep 2012 MISC Aud res
06 Sep 2012 MISC Statement under section 519 companies act 2006
18 Jul 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 1,174.20
07 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 19/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
01 Jul 2011 AA Full accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
10 Nov 2010 AD04 Register(s) moved to registered office address
23 Jun 2010 AA Full accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
03 Dec 2009 AD03 Register(s) moved to registered inspection location
03 Dec 2009 CH03 Secretary's details changed for Mr James Neil Terry Hewitt on 18 October 2009
03 Dec 2009 CH01 Director's details changed for Lisa Thomas on 18 October 2009
03 Dec 2009 CH01 Director's details changed for David Kershaw on 18 October 2009
03 Dec 2009 CH01 Director's details changed for Moray Alexander Stewart Maclennan on 18 October 2009
03 Dec 2009 AD02 Register inspection address has been changed
03 Dec 2009 CH01 Director's details changed for Mr James Neil Terry Hewitt on 18 October 2009
13 Jul 2009 88(2) Ad 29/06/09\gbp si 332@0.1=33.2\gbp si 1@1=1\gbp ic 1000/1034.2\
13 Jul 2009 123 Nc inc already adjusted 29/06/09