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LUCKING BROTHERS LIMITED

Company number 02580496

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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)
18 Mar 1999	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Feb 1999	363s	Return made up to 22/01/99; no change of members	View PDF Return made up to 22/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
20 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
11 Feb 1998	363s	Return made up to 22/01/98; no change of members	View PDF Return made up to 22/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
02 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
14 Feb 1997	363s	Return made up to 31/01/97; full list of members	View PDF Return made up to 31/01/97; full list of members - link opens in a new window - 6 pages (6 pages)
02 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 9 pages (9 pages)
28 Mar 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Mar 1996	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Feb 1996	363s	Return made up to 31/01/96; no change of members	View PDF Return made up to 31/01/96; no change of members - link opens in a new window - 4 pages (4 pages)
01 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 9 pages (9 pages)
07 Feb 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1995	363s	Return made up to 31/01/95; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/01/95; no change of members
23 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1994
23 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
11 May 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
07 Apr 1994	363x	Return made up to 06/02/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 06/02/94; full list of members
07 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
02 Mar 1994	AA	Accounts for a small company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1993
10 Mar 1993	363x	Return made up to 06/02/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 06/02/93; full list of members
09 Dec 1992	AA	Full accounts made up to 31 March 1992	View PDF Full accounts made up to 31 March 1992 - link opens in a new window - 14 pages (14 pages)
30 Mar 1992	363x	Return made up to 06/02/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 06/02/92; full list of members
04 Jun 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
21 May 1991	88(2)R	Ad 07/02/91-28/03/91 £ si 9@1=9 £ ic 2/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 07/02/91-28/03/91 £ si 9@1=9 £ ic 2/11

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