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LUCAN DEVELOPMENTS LIMITED

Company number 03298363

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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)
28 Aug 2001 CERTNM Company name changed amk properties LIMITED\certificate issued on 28/08/01
24 Aug 2001 395 Particulars of mortgage/charge
24 Aug 2001 395 Particulars of mortgage/charge
14 Aug 2001 288b Secretary resigned;director resigned
14 Aug 2001 288a New secretary appointed
10 Aug 2001 403a Declaration of satisfaction of mortgage/charge
10 Aug 2001 403a Declaration of satisfaction of mortgage/charge
10 Aug 2001 403a Declaration of satisfaction of mortgage/charge
10 Aug 2001 363s Return made up to 20/12/00; full list of members; amend
29 Dec 2000 363s Return made up to 20/12/00; full list of members
28 Sep 2000 AA Accounts for a small company made up to 31 March 2000
10 Jan 2000 363s Return made up to 02/01/00; full list of members
  • 363(287) ‐ Registered office changed on 10/01/00
03 Sep 1999 AA Accounts for a small company made up to 31 March 1999
07 Jul 1999 395 Particulars of mortgage/charge
18 Feb 1999 363s Return made up to 02/01/99; no change of members
04 Aug 1998 AA Full accounts made up to 31 March 1998
30 Jun 1998 395 Particulars of mortgage/charge
04 Apr 1998 395 Particulars of mortgage/charge
03 Apr 1998 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 DocumentResolutions
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
22 Jan 1998 363s Return made up to 02/01/98; full list of members
30 Jul 1997 287 Registered office changed on 30/07/97 from: 7 the ropewalk nottingham NG1 5DU
15 May 1997 CERTNM Company name changed nottcor 30 LIMITED\certificate issued on 16/05/97
13 May 1997 288a New director appointed