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LUCA BARONI LIMITED

Company number 03290615

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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 Sep 2005 288a New secretary appointed
27 Sep 2005 288b Secretary resigned
27 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
15 Dec 2004 363s Return made up to 11/12/04; full list of members
10 Nov 2004 AA Accounts for a dormant company made up to 30 April 2004
15 Jan 2004 363s Return made up to 11/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
15 Jan 2004 288a New secretary appointed
13 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
30 Jan 2003 AA Full accounts made up to 30 April 2002
17 Dec 2002 363s Return made up to 11/12/02; full list of members
11 Sep 2002 287 Registered office changed on 11/09/02 from: no 1 riding house street london W1A 3AS
05 Jul 2002 88(3) Particulars of contract relating to shares
05 Jul 2002 88(2)R Ad 30/04/02--------- £ si 1@1=1 £ ic 1/2
25 Jan 2002 363s Return made up to 11/12/01; full list of members
07 Jan 2002 225 Accounting reference date extended from 31/12/01 to 30/04/02
04 Dec 2001 AA Full accounts made up to 31 December 2000
05 Feb 2001 363s Return made up to 11/12/00; full list of members
13 Oct 2000 AA Full accounts made up to 31 December 1999
21 Dec 1999 363s Return made up to 11/12/99; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
18 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/12/98
18 Dec 1998 363a Return made up to 11/12/98; full list of members
25 Nov 1998 395 Particulars of mortgage/charge