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LYCETTS DEVELOPMENTS LIMITED

Company number 05878806

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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)
02 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
20 Dec 2011 TM01 Termination of appointment of Mark Crowther as a director
26 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 26/11/2011
30 Sep 2011 TM01 Termination of appointment of Grant Tewkesbury as a director
30 Sep 2011 AP01 Appointment of Mr David Blake as a director
13 Sep 2011 AP01 Appointment of Fiona Alison Stockwell as a director
13 Sep 2011 AP01 Appointment of Mr Mark Crowther as a director
13 Sep 2011 TM01 Termination of appointment of Peter Hewitt as a director
19 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
31 Mar 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
20 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
27 May 2010 AA Total exemption full accounts made up to 30 September 2009
28 Jul 2009 363a Return made up to 17/07/09; full list of members
24 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
17 Jul 2008 363a Return made up to 17/07/08; full list of members
11 Jul 2008 288b Appointment terminated director mark shaw
07 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
04 Jan 2008 288c Director's particulars changed
03 Dec 2007 288c Director's particulars changed