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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)
13 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 May 2009 AA Full accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 18/10/08; full list of members
21 Aug 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2008 363a Return made up to 18/10/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
15 Mar 2007 288b Director resigned
28 Dec 2006 363a Return made up to 18/10/06; full list of members
20 Jul 2006 AA Full accounts made up to 31 December 2005
21 Apr 2006 288a New secretary appointed;new director appointed
21 Apr 2006 288b Secretary resigned;director resigned
21 Apr 2006 288b Director resigned
04 Nov 2005 363a Return made up to 18/10/05; full list of members
04 Nov 2005 288c Director's particulars changed
03 Oct 2005 AA Full accounts made up to 31 December 2004
01 Sep 2005 288c Secretary's particulars changed;director's particulars changed
01 Sep 2005 288c Secretary's particulars changed;director's particulars changed
18 Nov 2004 363s Return made up to 18/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Sep 2004 AA Full accounts made up to 31 December 2003
08 Jan 2004 AUD Auditor's resignation
15 Dec 2003 363s Return made up to 18/10/03; full list of members
24 Oct 2003 AA Full accounts made up to 31 December 2002
19 Nov 2002 363s Return made up to 18/10/02; full list of members