LUMUCE INVESTMENTS LIMITED

Company number 00643296

Date	Type	Description	View / Download
20 Apr 2000	395	Particulars of mortgage/charge	(7 pages)
03 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
26 Aug 1999	363s	Return made up to 19/07/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
02 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
10 Nov 1998	287	Registered office changed on 10/11/98 from: brook point 1412 high road whetstone london N20 9BH	(1 page)
30 Jul 1998	363s	Return made up to 19/07/98; no change of members 363(288) ‐ Secretary resigned	(4 pages)
30 Jul 1998	288a	New secretary appointed	(2 pages)
29 Jul 1998	287	Registered office changed on 29/07/98 from: 235 old marylebone road london NW1 5QT	(1 page)
27 May 1998	288b	Director resigned	(1 page)
20 Mar 1998	AUD	Auditor's resignation	(1 page)
02 Mar 1998	AA	Accounts for a small company made up to 30 April 1997	(8 pages)
17 Sep 1997	363a	Return made up to 19/07/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1997	288a	New director appointed	(2 pages)
14 Mar 1997	AA	Accounts for a small company made up to 30 April 1996	(9 pages)
14 Mar 1997	288a	New secretary appointed	(2 pages)
14 Mar 1997	288b	Secretary resigned	(1 page)
26 Feb 1997	288a	New secretary appointed	(2 pages)
06 Feb 1997	288a	New director appointed	(2 pages)
31 Dec 1996	363a	Return made up to 19/07/96; full list of members	(7 pages)
31 Dec 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 1996	325	Location of register of directors' interests	(1 page)
31 Dec 1996	353	Location of register of members	(1 page)
31 Dec 1996	287	Registered office changed on 31/12/96 from: 871, high road, north finchley, london, N12 8QA.	(1 page)
30 Jul 1996	AA	Accounts for a small company made up to 30 April 1995	(8 pages)
31 Aug 1995	363s	Return made up to 19/07/95; no change of members	(4 pages)