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LUMUCE INVESTMENTS LIMITED

Company number 00643296

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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)
09 Sep 2005 288c Director's particulars changed
05 May 2005 AA Accounts for a small company made up to 31 December 2003
22 Jul 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
16 Jul 2004 363s Return made up to 19/07/04; full list of members
30 Apr 2004 395 Particulars of mortgage/charge
30 Apr 2004 395 Particulars of mortgage/charge
06 Oct 2003 AA Accounts for a small company made up to 30 September 2002
04 Sep 2003 363s Return made up to 19/07/03; full list of members
04 Dec 2002 395 Particulars of mortgage/charge
02 Aug 2002 AA Accounts for a small company made up to 30 September 2001
17 Jul 2002 363s Return made up to 19/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2002 395 Particulars of mortgage/charge
21 Mar 2002 403a Declaration of satisfaction of mortgage/charge
21 Mar 2002 403a Declaration of satisfaction of mortgage/charge
21 Mar 2002 403a Declaration of satisfaction of mortgage/charge
21 Mar 2002 403a Declaration of satisfaction of mortgage/charge
21 Mar 2002 403a Declaration of satisfaction of mortgage/charge
21 Mar 2002 403a Declaration of satisfaction of mortgage/charge
21 Mar 2002 403a Declaration of satisfaction of mortgage/charge
02 Aug 2001 AA Accounts for a small company made up to 30 September 2000
01 Aug 2001 363s Return made up to 19/07/01; full list of members
14 Feb 2001 225 Accounting reference date extended from 30/04/00 to 30/09/00
01 Nov 2000 363s Return made up to 19/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2000 288b Secretary resigned
17 Oct 2000 288a New secretary appointed