- Company Overview for LUCID DIRECT LIMITED (04519193)
- Filing history for LUCID DIRECT LIMITED (04519193)
- People for LUCID DIRECT LIMITED (04519193)
- Charges for LUCID DIRECT LIMITED (04519193)
- More for LUCID DIRECT LIMITED (04519193)
| 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) |
|---|---|---|---|
| 02 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 02 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 01 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 16 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 22 Jul 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 11 Sep 2006 | 363s | Return made up to 27/08/06; full list of members | |
| 27 Jun 2006 | 287 | Registered office changed on 27/06/06 from: 1ST floor st andrews house, upper ham road, richmond, surrey TW10 5LA | |
| 04 May 2006 | AA | Total exemption full accounts made up to 30 June 2005 | |
| 22 Mar 2006 | 395 | Particulars of mortgage/charge | |
| 15 Oct 2005 | 395 | Particulars of mortgage/charge | |
| 15 Oct 2005 | 395 | Particulars of mortgage/charge | |
| 07 Sep 2005 | 363s | Return made up to 27/08/05; full list of members | |
| 06 May 2005 | AA | Total exemption full accounts made up to 30 June 2004 | |
| 31 Aug 2004 | 363s | Return made up to 27/08/04; full list of members | |
| 05 Jul 2004 | 88(2)R | Ad 01/11/03--------- £ si 99@1=99 £ ic 1/100 | |
| 05 Jul 2004 | 287 | Registered office changed on 05/07/04 from: merrylands, polesden lane, ripley, woking, surrey GU23 6DX | |
| 26 Feb 2004 | AA | Total exemption small company accounts made up to 30 June 2003 | |
| 23 Dec 2003 | 288a | New director appointed | |
| 21 Oct 2003 | 288a | New director appointed | |
| 17 Oct 2003 | 225 | Accounting reference date shortened from 31/08/03 to 30/06/03 | |
| 17 Oct 2003 | 288b | Director resigned | |
| 22 Sep 2003 | CERTNM | Company name changed anytime anywhere couriers LTD\certificate issued on 21/09/03 | |
| 19 Sep 2003 | 363s |
Return made up to 27/08/03; full list of members
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| 24 Oct 2002 | 288a | New director appointed | |
| 24 Oct 2002 | 288a | New secretary appointed |