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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)
15 May 2006 CERTNM Company name changed joy LIMITED\certificate issued on 15/05/06
13 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
13 Oct 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Aug 2005 363s Return made up to 31/07/05; full list of members
15 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Aug 2004 363s Return made up to 31/07/04; full list of members
29 Oct 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Aug 2003 363s Return made up to 31/07/03; full list of members
30 Nov 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
11 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Oct 2002 AA Accounts for a dormant company made up to 31 January 2002
15 Aug 2002 288c Secretary's particulars changed
09 Aug 2002 363s Return made up to 31/07/02; full list of members
16 Oct 2001 288b Director resigned
16 Oct 2001 288b Secretary resigned
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New secretary appointed
29 Aug 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2001 AA Accounts for a dormant company made up to 31 January 2001
02 Aug 2000 AA Accounts for a dormant company made up to 31 January 2000
02 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/07/00
18 Aug 1999 363s Return made up to 31/07/99; full list of members
  • 363(288) ‐ Director's particulars changed