LUX AETERNA LTD

Company number 03023539

Date	Type	Description	View / Download
07 Apr 2005	363s	Return made up to 17/02/05; full list of members 363(353) ‐ Location of register of members address changed	(4 pages)
03 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
24 Feb 2004	363s	Return made up to 17/02/04; full list of members	(8 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
31 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
30 Apr 2003	363s	Return made up to 17/02/03; full list of members	(9 pages)
02 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
23 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2002	363s	Return made up to 17/02/02; full list of members	(8 pages)
02 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
24 Jul 2001	363s	Return made up to 17/02/01; full list of members	(8 pages)
15 Dec 2000	287	Registered office changed on 15/12/00 from: first floor front office 36 hotwell road bristol avon BS8 4UD	(1 page)
17 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
08 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
24 Jul 2000	287	Registered office changed on 24/07/00 from: 2ND floor 4 unity street bristol avon BS1 5HH	(1 page)
17 Mar 2000	363s	Return made up to 17/02/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
09 Apr 1999	363s	Return made up to 17/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/04/99	(6 pages)
16 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
13 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
13 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
03 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
30 Apr 1998	363s	Return made up to 17/02/98; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
28 Apr 1997	363s	Return made up to 17/02/97; no change of members	(4 pages)

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