- Company Overview for LUCCA CONTRACTS LIMITED (03431123)
- Filing history for LUCCA CONTRACTS LIMITED (03431123)
- People for LUCCA CONTRACTS LIMITED (03431123)
- More for LUCCA CONTRACTS LIMITED (03431123)
| 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) |
|---|---|---|---|
| 12 Sep 2003 | 287 | Registered office changed on 12/09/03 from: 6TH floor abford house 15 wilton road london SW1V 1LT | |
| 21 Mar 2003 | 288c | Director's particulars changed | |
| 30 Jan 2003 | AA | Total exemption full accounts made up to 30 September 2002 | |
| 29 Nov 2002 | 287 | Registered office changed on 29/11/02 from: 1ST contact tax suite a 3RD floor clydesdale bank house 33 regent street piccadilly london SW1Y 4ZT | |
| 02 Oct 2002 | 363s | Return made up to 09/09/02; full list of members | |
| 02 Oct 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 02 Oct 2002 | 288b | Secretary resigned | |
| 02 Oct 2002 | 288a | New secretary appointed | |
| 28 Mar 2002 | 287 | Registered office changed on 28/03/02 from: 27G throgmorton street london EC2N 2AN | |
| 28 Mar 2002 | 288c | Secretary's particulars changed | |
| 28 Jan 2002 | AA | Total exemption full accounts made up to 30 September 2001 | |
| 26 Nov 2001 | AA | Total exemption full accounts made up to 30 September 2000 | |
| 07 Nov 2001 | 363s | Return made up to 09/09/01; full list of members | |
| 09 May 2001 | 288a | New director appointed | |
| 19 Apr 2001 | 288b | Secretary resigned | |
| 13 Sep 2000 | 363s | Return made up to 09/09/00; full list of members | |
| 13 Sep 2000 | 363(288) |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 06 Mar 2000 | 288a | New director appointed | |
| 08 Feb 2000 | AA | Full accounts made up to 30 September 1999 | |
| 28 Oct 1999 | 363s | Return made up to 09/09/99; full list of members | |
| 28 Oct 1999 | 288c | Secretary's particulars changed | |
| 28 Oct 1999 | 288a | New secretary appointed | |
| 28 Oct 1999 | 288c | Director's particulars changed | |
| 17 Nov 1998 | 363s | Return made up to 09/09/98; full list of members | |
| 11 Nov 1998 | AA | Full accounts made up to 30 September 1998 |