LUCECO UK LIMITED

Company number 02255270

Date	Type	Description	View / Download
25 Mar 2009	363a	Return made up to 04/12/08; no change of members	(6 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
09 Jul 2008	288a	Director appointed michael edward hall	(2 pages)
21 Jun 2008	395	Particulars of a mortgage or charge / charge no: 19	(3 pages)
13 Jun 2008	395	Particulars of a mortgage or charge / charge no: 18	(12 pages)
23 Jan 2008	363s	Return made up to 04/12/07; no change of members	(7 pages)
11 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
14 Dec 2007	288a	New secretary appointed	(1 page)
12 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
02 Jul 2007	288a	New director appointed	(3 pages)
27 Jun 2007	AA	Accounts made up to 31 December 2006	(20 pages)
12 Jun 2007	288b	Director resigned	(1 page)
16 May 2007	288a	New secretary appointed	(1 page)
13 Mar 2007	288b	Secretary resigned	(1 page)
13 Feb 2007	AA	Accounts made up to 31 December 2005	(20 pages)
15 Jan 2007	363a	Return made up to 04/12/06; full list of members	(2 pages)
24 Oct 2006	287	Registered office changed on 24/10/06 from: joint distribution centre building e stafford park 1 stafford park telford TF3 3BD	(1 page)
18 Jan 2006	AUD	Auditor's resignation	(1 page)
14 Dec 2005	363s	Return made up to 04/12/05; full list of members 363(287) ‐ Registered office changed on 14/12/05 363(288) ‐ Director's particulars changed	(7 pages)
17 Nov 2005	287	Registered office changed on 17/11/05 from: unit 1 highpoint business village henwood ashford kent TN24 8DH	(1 page)
04 Nov 2005	AA	Accounts made up to 31 December 2004	(18 pages)
27 Sep 2005	288a	New director appointed	(2 pages)
20 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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