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LUCKY BUSINESS LIMITED

Company number 02635941

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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 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
08 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1,000	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Oct 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Oct 2010	AD01	Registered office address changed from the Studio 31 New Road Wilstone Tring Hertfordshire HP23 4NZ on 27 October 2010	View PDF Registered office address changed from the Studio 31 New Road Wilstone Tring Hertfordshire HP23 4NZ on 27 October 2010 - link opens in a new window - 1 page (1 page)
01 Oct 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
21 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
07 Aug 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	288c	Secretary's change of particulars / maureen hockley / 07/07/2008	View PDF Secretary's change of particulars / maureen hockley / 07/07/2008 - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	363s	Return made up to 31/07/07; no change of members	View PDF Return made up to 31/07/07; no change of members - link opens in a new window - 6 pages (6 pages)
06 Dec 2006	287	Registered office changed on 06/12/06 from: millennium point broadfields aylesbury buckinghamshire HP19 8YH	View PDF Registered office changed on 06/12/06 from: millennium point broadfields aylesbury buckinghamshire HP19 8YH - link opens in a new window - 1 page (1 page)
31 Oct 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
31 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 2 pages (2 pages)
27 Sep 2006	363s	Return made up to 31/07/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	View PDF Return made up to 31/07/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned - link opens in a new window - 6 pages (6 pages)
27 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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