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LUCY'S MILL LIMITED

Company number 01767000

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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)
20 Jun 2003 288a New secretary appointed
20 Jun 2003 288b Secretary resigned
20 Jun 2003 287 Registered office changed on 20/06/03 from: 7 vine terrace high street harborne birmingham west midlands B17 9PU
27 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
26 Jan 2003 363s Return made up to 03/11/02; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
08 Jan 2003 288a New director appointed
22 Jan 2002 288a New director appointed
22 Jan 2002 288a New director appointed
27 Dec 2001 288b Secretary resigned
27 Dec 2001 287 Registered office changed on 27/12/01 from: 12 payton street stratford-upon-avon warwickshire CV37 6UA
24 Dec 2001 363s Return made up to 03/11/01; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
30 Nov 2001 288a New secretary appointed
28 Sep 2001 AA Total exemption full accounts made up to 30 June 2001
06 Feb 2001 288a New secretary appointed
06 Feb 2001 288b Secretary resigned
05 Jan 2001 288b Director resigned
18 Dec 2000 363s Return made up to 03/11/00; full list of members
  • 363(288) ‐ Director resigned
13 Oct 2000 288a New director appointed
29 Sep 2000 AA Accounts made up to 30 June 2000
12 Sep 2000 288a New director appointed
14 Apr 2000 288a New director appointed
18 Jan 2000 363s Return made up to 03/11/99; change of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2000 288a New director appointed
18 Jan 2000 288b Director resigned
18 Jan 2000 288b Director resigned