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LUCIAN ASSOCIATES LIMITED

Company number 03203225

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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)
27 Apr 2005 AA Total exemption small company accounts made up to 31 December 2003
19 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
09 Sep 2004 AA Total exemption small company accounts made up to 31 December 2002
01 Sep 2004 AA Total exemption small company accounts made up to 31 December 2001
02 Jun 2004 363s Return made up to 24/05/04; full list of members
24 Jan 2004 288a New director appointed
24 Jan 2004 288a New secretary appointed;new director appointed
30 Dec 2003 287 Registered office changed on 30/12/03 from: 38 wigmore street london W1H 0BX
30 Dec 2003 288b Secretary resigned
30 Dec 2003 288b Director resigned
04 Jun 2003 363a Return made up to 24/05/03; full list of members
30 Apr 2003 244 Delivery ext'd 3 mth 31/12/02
20 Dec 2002 AA Total exemption full accounts made up to 31 December 2000
14 Jul 2002 363a Return made up to 24/05/02; full list of members
05 Mar 2002 244 Delivery ext'd 3 mth 31/12/01
16 Jan 2002 288a New director appointed
14 Dec 2001 288b Director resigned
18 Jul 2001 244 Delivery ext'd 3 mth 31/12/00
31 May 2001 363a Return made up to 24/05/01; full list of members
31 May 2001 288c Secretary's particulars changed
31 May 2001 288c Director's particulars changed
05 Feb 2001 AA Full accounts made up to 31 December 1999
05 Feb 2001 AA Full accounts made up to 31 December 1998
24 Jul 2000 244 Delivery ext'd 3 mth 31/12/99
01 Jun 2000 363a Return made up to 24/05/00; full list of members