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LUCKY DAY CONTRACTS LIMITED

Company number 03343347

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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)
19 Apr 2001 363s Return made up to 02/04/01; full list of members
22 May 2000 AA Full accounts made up to 5 April 2000
15 May 2000 363s Return made up to 02/04/00; full list of members
28 Jun 1999 AA Full accounts made up to 5 April 1999
17 May 1999 363s Return made up to 02/04/99; no change of members
16 Jul 1998 AA Full accounts made up to 5 April 1998
07 May 1998 363s Return made up to 02/04/98; full list of members
08 Jul 1997 225 Accounting reference date shortened from 30/04/98 to 05/04/98
29 May 1997 288b Director resigned
29 May 1997 288b Secretary resigned
23 Apr 1997 288a New secretary appointed
23 Apr 1997 288a New director appointed
23 Apr 1997 287 Registered office changed on 23/04/97 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1997 NEWINC Incorporation