LUCIFILMS LIMITED

Company number 02973279

Date	Type	Description	View / Download
12 Jun 2002	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
11 Oct 2001	363s	Return made up to 04/10/01; full list of members	(6 pages)
05 Jun 2001	AA	Accounts for a dormant company made up to 30 September 2000	(1 page)
20 Oct 2000	363s	Return made up to 04/10/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
02 Feb 2000	AA	Accounts for a dormant company made up to 30 September 1999	(1 page)
12 Oct 1999	363s	Return made up to 04/10/99; full list of members	(6 pages)
15 Mar 1999	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
07 Oct 1998	363s	Return made up to 04/10/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Jun 1998	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
07 Oct 1997	363s	Return made up to 04/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
20 Jun 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
16 Jun 1997	287	Registered office changed on 16/06/97 from: prestige house station road borehamwood WD6 1DF	(1 page)
27 Oct 1996	363s	Return made up to 04/10/96; no change of members	(4 pages)
13 Mar 1996	AA	Accounts for a dormant company made up to 30 September 1995 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
25 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Oct 1995	363s	Return made up to 04/10/95; full list of members	(6 pages)
26 Jun 1995	224	Accounting reference date notified as 30/09 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
07 Oct 1994	288	Secretary 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 Document
04 Oct 1994	NEWINC	Incorporation	(14 pages)

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