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LUCY GROUP LTD

Company number 00051908

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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)
11 May 2005 363s Return made up to 19/04/05; bulk list available separately
21 May 2004 AA Group of companies' accounts made up to 31 December 2003
12 May 2004 363s Return made up to 19/04/04; full list of members
07 Aug 2003 395 Particulars of mortgage/charge
27 Jun 2003 169 £ ic 520000/517500 31/05/03 £ sr 2500@1=2500
16 May 2003 363s Return made up to 19/04/03; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
23 Mar 2003 AA Group of companies' accounts made up to 31 December 2002
11 Mar 2003 288b Secretary resigned
11 Mar 2003 288a New secretary appointed
07 Oct 2002 288a New secretary appointed
07 Oct 2002 288b Secretary resigned
14 May 2002 363s Return made up to 19/04/02; no change of members
09 May 2002 AA Group of companies' accounts made up to 31 December 2001
20 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
11 May 2001 363s Return made up to 19/04/01; change of members
16 May 2000 363s Return made up to 19/04/00; full list of members
09 May 2000 288b Director resigned
20 Mar 2000 AA Full group accounts made up to 31 December 1999
19 Jan 2000 288b Director resigned
07 Sep 1999 288c Director's particulars changed
09 May 1999 363s Return made up to 19/04/99; full list of members
27 Apr 1999 288b Director resigned
26 Mar 1999 AA Full group accounts made up to 31 December 1998
04 Sep 1998 288a New director appointed
12 May 1998 363s Return made up to 19/04/98; change of members