LUCY'S MILL LIMITED

Company number 01767000

Date	Type	Description	View / Download
09 Feb 2015	TM01	Termination of appointment of Eileen Lines as a director on 5 September 2014	(1 page)
09 Feb 2015	TM01	Termination of appointment of Gillian Alison Kingsley as a director on 5 September 2014	(1 page)
25 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
03 Apr 2014	AP04	Appointment of Sheldon Bosley Estate Management Limited as a secretary	(2 pages)
03 Apr 2014	AD01	Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ on 3 April 2014	(1 page)
24 Mar 2014	TM02	Termination of appointment of Cpbigwood Management Llp as a secretary	(1 page)
04 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 32,500	(22 pages)
17 Oct 2013	AA	Total exemption full accounts made up to 30 June 2013	(12 pages)
13 May 2013	AD01	Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 13 May 2013	(1 page)
06 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(22 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
28 May 2012	CH04	Secretary's details changed for Cpbigwood Management Llp on 28 May 2012	(1 page)
17 Apr 2012	AP04	Appointment of Cpbigwood Management Llp as a secretary	(2 pages)
13 Mar 2012	AD01	Registered office address changed from C/O 3 Union Street Stratford upon Avon Warwickshire CV37 6QT on 13 March 2012	(1 page)
07 Mar 2012	TM02	Termination of appointment of Cpbigwood as a secretary	(1 page)
15 Feb 2012	CH04	Secretary's details changed for Cpbigwood on 15 February 2012	(2 pages)
15 Nov 2011	AA	Total exemption full accounts made up to 30 June 2011	(11 pages)
08 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(22 pages)
07 Nov 2011	CH04	Secretary's details changed for Bigwood Associates Limited on 4 November 2011	(2 pages)
09 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(22 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
17 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(19 pages)
12 Nov 2009	TM01	Termination of appointment of Stanley Downes as a director	(2 pages)
12 Nov 2009	TM01	Termination of appointment of Stanley Roper as a director	(2 pages)
06 Nov 2009	CH01	Director's details changed for Stanley Roy Downes on 6 November 2009	(2 pages)