LUCY ELECTRIC UK LIMITED

Company number 01179461

Date	Type	Description	View / Download
03 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(6 pages)
17 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
07 Apr 2009	88(2)	Ad 07/04/09-07/04/09\gbp si 100000@1=100000\gbp ic 400000/500000\	(2 pages)
14 Oct 2008	363a	Return made up to 14/10/08; full list of members	(4 pages)
08 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
04 Feb 2008	288a	New director appointed	(3 pages)
04 Feb 2008	SA	Statement of affairs	(8 pages)
04 Feb 2008	88(2)R	Ad 01/12/07--------- £ si 100000@1=100000 £ ic 300000/400000	(2 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)
28 Nov 2007	CERTNM	Company name changed power isolators LIMITED\certificate issued on 28/11/07	(2 pages)
28 Nov 2007	363s	Return made up to 14/10/07; no change of members	(8 pages)
03 Mar 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
20 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Nov 2006	363s	Return made up to 14/10/06; full list of members	(8 pages)
25 May 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
12 Jan 2006	288a	New secretary appointed	(2 pages)
11 Jan 2006	288b	Secretary resigned	(1 page)
04 Nov 2005	363s	Return made up to 14/10/05; full list of members	(8 pages)
02 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
08 Nov 2004	363s	Return made up to 14/10/04; full list of members	(8 pages)
28 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
31 Oct 2003	363s	Return made up to 14/10/03; full list of members	(8 pages)