F.T. LUCKMAN HOLDINGS LIMITED

Company number 01448941

Date	Type	Description	View / Download
26 Feb 2014	AD01	Registered office address changed from 1 Caffyns Cottages High Street Handcross Haywards Heath West Sussex RH17 6BF England on 26 February 2014	(1 page)
09 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
24 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(4 pages)
23 May 2013	AD01	Registered office address changed from C/O Kilcoyne Accounts & Taxation Ltd 1 Caffyns Cottages High Street Handcross Haywards Heath West Sussex RH17 6BF United Kingdom on 23 May 2013	(1 page)
27 Mar 2013	AD01	Registered office address changed from 60 Emmanuel Road Hastings East Sussex TN34 3LF United Kingdom on 27 March 2013	(1 page)
08 Jan 2013	AA01	Current accounting period extended from 31 March 2013 to 30 April 2013	(1 page)
28 Jun 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	(1 page)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
06 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(4 pages)
08 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	(7 pages)
26 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(3 pages)
29 Nov 2010	AP03	Appointment of Ms Francesca Macwhirter as a secretary	(1 page)
29 Nov 2010	TM02	Termination of appointment of Katrina Kilcoyne as a secretary	(1 page)
24 Jun 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
31 May 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(4 pages)
31 May 2010	CH01	Director's details changed for Alexandra Kathleen Emma Macwhirter on 23 May 2010	(2 pages)
31 May 2010	CH01	Director's details changed for Stuart Macwhirter on 23 May 2010	(2 pages)
31 May 2010	CH03	Secretary's details changed for Katrina Elaine Kilcoyne on 23 May 2010	(1 page)
28 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
17 Jul 2009	363a	Return made up to 23/05/09; full list of members	(3 pages)
17 Jul 2009	287	Registered office changed on 17/07/2009 from 60 emmanuel road hastings east sussex TN34 3LF united kingdom	(1 page)
17 Jul 2009	287	Registered office changed on 17/07/2009 from atria associates 123 westmead road sutton surrey SM1 4JH	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from 1 cheam road epsom surrey KT17 1SP	(1 page)
29 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2007	(7 pages)
14 Jul 2008	363a	Return made up to 23/05/08; full list of members	(3 pages)