- Company Overview for LUX AETERNA LTD (03023539)
- Filing history for LUX AETERNA LTD (03023539)
- People for LUX AETERNA LTD (03023539)
- Charges for LUX AETERNA LTD (03023539)
- More for LUX AETERNA LTD (03023539)
| 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 Feb 2012 | AR01 | Annual return made up to 17 February 2012 with full list of shareholders | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Mar 2011 | AR01 | Annual return made up to 17 February 2011 with full list of shareholders | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Mar 2010 | CH01 | Director's details changed for Robert Edwin Hifle on 3 March 2010 | |
| 03 Mar 2010 | CH01 | Director's details changed for Ms Lysette Haywood on 3 March 2010 | |
| 03 Mar 2010 | CH01 | Director's details changed for John Durrant on 3 March 2010 | |
| 03 Mar 2010 | CH01 | Director's details changed for Steven Burrell on 3 March 2010 | |
| 03 Mar 2010 | AR01 | Annual return made up to 17 February 2010 with full list of shareholders | |
| 03 Mar 2010 | CH01 | Director's details changed for Steven Burrell on 3 March 2010 | |
| 03 Mar 2010 | CH01 | Director's details changed for John Durrant on 3 March 2010 | |
| 03 Mar 2010 | CH01 | Director's details changed for Ms Lysette Haywood on 3 March 2010 | |
| 03 Mar 2010 | CH01 | Director's details changed for Robert Edwin Hifle on 3 March 2010 | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Mar 2009 | 363a | Return made up to 17/02/09; full list of members | |
| 02 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 18 Feb 2008 | 363a | Return made up to 17/02/08; full list of members | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 01 Nov 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 12 Apr 2007 | 363a | Return made up to 17/02/07; full list of members | |
| 12 Apr 2007 | 288c | Director's particulars changed | |
| 04 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 02 Jun 2006 | MISC | Section 394 | |
| 08 Mar 2006 | 363a | Return made up to 17/02/06; full list of members | |
| 07 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 |