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LUCASPARK (1994) LIMITED

Company number 02865360

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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)
24 Nov 1998 288a New secretary appointed
24 Nov 1998 363s Annual return made up to 25/10/98
  • 363(288) ‐ Secretary resigned;director resigned
19 Feb 1998 AA Accounts for a small company made up to 31 October 1997
26 Nov 1997 363s Annual return made up to 25/10/97
  • 363(288) ‐ Director resigned
16 Dec 1996 AA Accounts for a small company made up to 31 October 1996
13 Nov 1996 288a New secretary appointed
13 Nov 1996 363s Annual return made up to 25/10/96
  • 363(288) ‐ Secretary resigned;director resigned
12 Jul 1996 AA Accounts for a small company made up to 31 October 1995
16 Nov 1995 363s Annual return made up to 25/10/95
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 May 1995 288 Director resigned
10 May 1995 288 New director appointed
25 Apr 1995 AA Accounts for a small company made up to 31 October 1994
20 Dec 1994 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
30 Nov 1994 363s Annual return made up to 25/10/94
  • 363(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 DocumentAnnual return made up to 25/10/94
20 Mar 1994 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 DocumentDirector resigned;new director appointed
08 Mar 1994 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
08 Mar 1994 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
14 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jan 1994 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
25 Oct 1993 NEWINC Incorporation