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LUGENE PROPERTIES LIMITED

Company number 00678010

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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 Apr 2001 287 Registered office changed on 02/04/01 from: 58/60 berners street london W1P 4JS.
17 Oct 2000 AA Accounts for a small company made up to 5 April 2000
29 Mar 2000 363s Return made up to 27/02/00; full list of members
10 Nov 1999 AA Accounts for a small company made up to 5 April 1999
24 Mar 1999 363s Return made up to 27/02/99; full list of members
09 Feb 1999 AA Accounts for a small company made up to 5 April 1998
04 Mar 1998 363s Return made up to 27/02/98; no change of members
10 Sep 1997 AA Accounts for a small company made up to 5 April 1997
14 Apr 1997 363s Return made up to 27/02/97; no change of members
08 Oct 1996 AA Accounts for a small company made up to 5 April 1996
06 Mar 1996 363s Return made up to 27/02/96; 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 DocumentReturn made up to 27/02/96; full list of members
18 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Oct 1995 AA Accounts for a small company made up to 5 April 1995
23 Mar 1995 363s Return made up to 27/02/95; no change of members
27 Jan 1995 AA Accounts for a small company made up to 5 April 1994
12 Mar 1994 363s Return made up to 27/02/94; no change of members
17 Jan 1994 AA Accounts for a small company made up to 5 April 1993
10 Mar 1993 363s Return made up to 27/02/93; full list of members
28 Oct 1992 AA Accounts for a small company made up to 5 April 1992
11 Mar 1992 363s Return made up to 27/02/92; no change of members
  • 363(287) ‐ Registered office changed on 11/03/92
29 Jan 1992 AA Accounts for a small company made up to 5 April 1991
28 Apr 1991 AA Accounts for a small company made up to 5 April 1990
28 Apr 1991 363a Return made up to 27/02/91; no change of members
10 Apr 1990 AA Accounts for a small company made up to 5 April 1989
10 Apr 1990 363 Return made up to 27/02/90; full list of members