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LUCKY BAG LAND LIMITED

Company number 03038187

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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)
09 May 2008 288c Director's change of particulars / ian neville-rolfe / 01/03/2008
08 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jul 2007 363a Return made up to 27/03/07; full list of members
23 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Mar 2006 363a Return made up to 27/03/06; full list of members
21 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
03 May 2005 363s Return made up to 27/03/05; full list of members
19 Jan 2005 AA Accounts for a small company made up to 31 December 2003
31 Aug 2004 363s Return made up to 27/03/04; full list of members
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Sep 2003 395 Particulars of mortgage/charge
29 Sep 2003 288a New secretary appointed
29 Sep 2003 288b Secretary resigned
29 Jul 2003 288c Director's particulars changed
25 Apr 2003 363s Return made up to 27/03/03; full list of members
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Apr 2002 363s Return made up to 27/03/02; full list of members
14 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
11 Apr 2001 363s Return made up to 27/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
25 Aug 2000 363s Return made up to 27/03/00; full list of members
03 Feb 2000 169 £ ic 100/90 11/08/99 £ sr 10@1=10
03 Feb 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
22 Apr 1999 363s Return made up to 27/03/99; full list of members