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LUCASFILM (UK) LIMITED

Company number 01412513

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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 Nov 2005	AA	Full accounts made up to 27 March 2005	View PDF Full accounts made up to 27 March 2005 - link opens in a new window - 11 pages (11 pages)
23 Feb 2005	AA	Full accounts made up to 28 March 2004	View PDF Full accounts made up to 28 March 2004 - link opens in a new window - 11 pages (11 pages)
04 Feb 2005	363s	Return made up to 22/01/05; full list of members	View PDF Return made up to 22/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jan 2005	244	Delivery ext'd 3 mth 29/03/04	View PDF Delivery ext'd 3 mth 29/03/04 - link opens in a new window - 1 page (1 page)
04 Feb 2004	AA	Full accounts made up to 30 March 2003	View PDF Full accounts made up to 30 March 2003 - link opens in a new window - 12 pages (12 pages)
28 Jan 2004	363s	Return made up to 22/01/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/01/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Dec 2003	244	Delivery ext'd 3 mth 30/03/03	View PDF Delivery ext'd 3 mth 30/03/03 - link opens in a new window - 1 page (1 page)
06 Aug 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Feb 2003	363s	Return made up to 22/01/03; full list of members	View PDF Return made up to 22/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
28 Oct 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 11 pages (11 pages)
31 Jan 2002	363s	Return made up to 22/01/02; full list of members	View PDF Return made up to 22/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
17 Sep 2001	AA	Full accounts made up to 25 March 2001	View PDF Full accounts made up to 25 March 2001 - link opens in a new window - 13 pages (13 pages)
26 Jan 2001	363s	Return made up to 22/01/01; full list of members	View PDF Return made up to 22/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jan 2001	AA	Full accounts made up to 26 March 2000	View PDF Full accounts made up to 26 March 2000 - link opens in a new window - 13 pages (13 pages)
27 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	363s	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
01 Feb 2000	AA	Full accounts made up to 28 March 1999	View PDF Full accounts made up to 28 March 1999 - link opens in a new window - 12 pages (12 pages)
09 May 1999	363b	Return made up to 22/01/99; full list of members	View PDF Return made up to 22/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
09 May 1999	363(287)	Registered office changed on 09/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 09/05/99

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