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LUCKETT HOLDINGS LTD

Company number 02072604

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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)
01 Jul 2008 363a Return made up to 15/06/08; full list of members
30 Jun 2008 353 Location of register of members
30 Jun 2008 288c Director's change of particulars / mark bowerman / 28/05/2007
27 May 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
02 May 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Apr 2008 225 Accounting reference date shortened from 31/12/2007 to 31/05/2007
26 Jun 2007 363a Return made up to 15/06/07; full list of members
15 Jun 2007 395 Particulars of mortgage/charge
14 Jun 2007 288b Secretary resigned;director resigned
14 Jun 2007 288a New secretary appointed
14 Jun 2007 288b Director resigned
15 Mar 2007 AA Accounts for a small company made up to 31 December 2006
20 Jun 2006 363a Return made up to 15/06/06; full list of members
20 Jun 2006 353 Location of register of members
25 May 2006 AA Accounts for a small company made up to 31 December 2005
20 Jun 2005 363s Return made up to 15/06/05; full list of members
14 Apr 2005 AA Accounts for a small company made up to 31 December 2004
18 Jun 2004 363s Return made up to 15/06/04; full list of members
04 May 2004 AA Accounts for a small company made up to 31 December 2003
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
30 Jun 2003 363s Return made up to 15/06/03; full list of members
29 Aug 2002 AA Accounts for a small company made up to 31 December 2001
06 Jul 2002 363s Return made up to 15/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Oct 2001 288a New director appointed
20 Jun 2001 363s Return made up to 15/06/01; full list of members