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LUCKY LEISURE LIMITED

Company number 01667251

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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)
30 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
14 Jan 2003 363s Return made up to 15/12/02; full list of members
  • 363(288) ‐ Secretary resigned
07 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Dec 2001 363s Return made up to 15/12/01; full list of members
  • 363(288) ‐ Director resigned
21 Dec 2001 288a New director appointed
21 Dec 2001 288b Director resigned
21 Dec 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
13 Aug 2001 MEM/ARTS Memorandum and Articles of Association
21 Jun 2001 AA Accounts for a small company made up to 30 September 2000
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Jan 2001 155(6)a Declaration of assistance for shares acquisition
05 Jan 2001 287 Registered office changed on 05/01/01 from: 12 nicholas street chester CH1 2NX
05 Jan 2001 288a New secretary appointed
05 Jan 2001 288a New director appointed
29 Dec 2000 395 Particulars of mortgage/charge
28 Dec 2000 363s Return made up to 15/12/00; full list of members
23 Dec 2000 403a Declaration of satisfaction of mortgage/charge
23 Dec 2000 403a Declaration of satisfaction of mortgage/charge
29 Aug 2000 395 Particulars of mortgage/charge
21 Jul 2000 AA Accounts for a small company made up to 30 September 1999
19 Jan 2000 363s Return made up to 15/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 1999 288c Director's particulars changed
01 Sep 1999 288c Secretary's particulars changed;director's particulars changed
07 Jul 1999 AA Accounts for a small company made up to 30 September 1998
05 Mar 1999 363s Return made up to 15/12/98; no change of members