Advanced company searchLink opens in new window

LUCASFILM (UK) LIMITED

Company number 01412513

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 May 1999 288a New secretary appointed
08 May 1999 288b Secretary resigned
25 Mar 1999 AA Full accounts made up to 29 March 1998
25 Aug 1998 288b Secretary resigned
06 May 1998 AA Full accounts made up to 30 March 1997
24 Feb 1998 363s Return made up to 22/01/98; full list of members
01 May 1997 AA Full accounts made up to 31 March 1996
27 Jan 1997 363s Return made up to 22/01/97; no change of members
25 Apr 1996 AA Full accounts made up to 26 March 1995
16 Feb 1996 363s Return made up to 22/01/96; no change of members
04 Sep 1995 AA Full accounts made up to 27 March 1994
15 Feb 1995 363s Return made up to 22/01/95; 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 22/01/95; full list of members
30 Jan 1995 AA Full accounts made up to 28 March 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Apr 1994 88(2)R Ad 24/03/94--------- £ si 19000@1=19000 £ ic 1000/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/03/94--------- £ si 19000@1=19000 £ ic 1000/20000
28 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
28 Apr 1994 123 £ nc 10000/20000 24/03/94
16 Feb 1994 363s Return made up to 22/01/94; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 22/01/94; no change of members
22 Jul 1993 AA Full accounts made up to 29 March 1992
13 Feb 1993 363s Return made up to 22/01/93; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 22/01/93; full list of members
12 Feb 1992 363s Return made up to 22/01/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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 22/01/92; no change of members
10 Dec 1991 AA Full accounts made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1990
01 Nov 1991 225(1) Accounting reference date extended from 31/10 to 29/03