LUCY ELECTRIC (EMS) LIMITED

Company number 01601525

Date	Type	Description	View / Download
26 Aug 2008	363a	Return made up to 05/06/08; full list of members	(4 pages)
29 Jan 2008	225	Accounting reference date extended from 30/11/08 to 31/12/08	(1 page)
30 Nov 2007	225	Accounting reference date shortened from 31/12/07 to 30/11/07	(1 page)
28 Nov 2007	CERTNM	Company name changed W. lucy & co (switchgear) LTD\certificate issued on 28/11/07	(2 pages)
29 Jun 2007	363s	Return made up to 05/06/07; no change of members	(7 pages)
23 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
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)
26 Jun 2006	363s	Return made up to 05/06/06; full list of members	(7 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(2 pages)
12 Jan 2006	288a	New secretary appointed	(2 pages)
11 Jan 2006	288b	Secretary resigned	(1 page)
10 Jun 2005	363s	Return made up to 05/06/05; full list of members	(7 pages)
08 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
18 Jun 2004	363s	Return made up to 05/06/04; full list of members	(7 pages)
11 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
07 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
11 Jun 2003	363s	Return made up to 05/06/03; full list of members	(7 pages)
11 Mar 2003	288b	Secretary resigned	(1 page)
11 Mar 2003	288a	New secretary appointed	(1 page)
09 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
07 Oct 2002	288a	New secretary appointed	(2 pages)
07 Oct 2002	288b	Secretary resigned	(1 page)
11 Jun 2002	363s	Return made up to 05/06/02; full list of members	(7 pages)