LUCKY BUSINESS LIMITED

Company number 02635941

Date	Type	Description	View / Download
13 Aug 1999	288c	Director's particulars changed	(1 page)
07 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 May 1999	AA	Accounts for a dormant company made up to 31 January 1999	(2 pages)
18 Feb 1999	287	Registered office changed on 18/02/99 from: salon success millennium point broadfields aylesbury buckinghamshire HP19 3ZU	(1 page)
23 Oct 1998	287	Registered office changed on 23/10/98 from: vine tree house back street wendover, bucks HP22 6EB	(1 page)
14 Oct 1998	288c	Secretary's particulars changed	(1 page)
05 Aug 1998	363s	Return made up to 31/07/98; no change of members	(5 pages)
26 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jul 1998	AA	Accounts for a dormant company made up to 31 January 1998	(2 pages)
12 Nov 1997	288c	Director's particulars changed	(1 page)
12 Aug 1997	363s	Return made up to 31/07/97; no change of members	(4 pages)
22 Apr 1997	AA	Accounts for a dormant company made up to 31 January 1997	(2 pages)
22 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Nov 1996	AA	Accounts for a dormant company made up to 31 January 1996	(2 pages)
11 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Sep 1996	363s	Return made up to 31/07/96; full list of members	(6 pages)
17 Feb 1996	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
11 Sep 1995	AA	Accounts for a small company made up to 31 January 1995	(6 pages)
01 Sep 1995	363s	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Sep 1994	AA	Accounts for a small company made up to 31 January 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 Document
04 Aug 1994	363s	Return made up to 31/07/94; no change 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 Document
27 Oct 1993	288	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 Document
03 Aug 1993	363s	Return made up to 31/07/93; 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 Document
23 Jul 1993	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 Document
31 Mar 1993	AA	Accounts for a small company made up to 31 January 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 Document

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