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LUCIE CLAYTON LIMITED

Company number 03658796

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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)
17 Nov 2006 363a Return made up to 29/10/06; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
30 Nov 2005 363s Return made up to 29/10/05; full list of members
18 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
02 Dec 2004 363s Return made up to 29/10/04; full list of members
03 Jun 2004 287 Registered office changed on 03/06/04 from: canningford house 38 victoria street bristol BS1 6BY
06 Feb 2004 AA Accounts for a dormant company made up to 31 July 2003
27 Jan 2004 288b Secretary resigned
27 Jan 2004 288a New secretary appointed
05 Nov 2003 363s Return made up to 29/10/03; full list of members
27 Jan 2003 AA Accounts for a dormant company made up to 31 July 2002
27 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
27 Nov 2002 363s Return made up to 29/10/02; full list of members
04 Nov 2002 225 Accounting reference date shortened from 31/03/03 to 31/07/02
16 Jan 2002 288a New secretary appointed
08 Jan 2002 288b Secretary resigned
10 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
22 Nov 2001 363s Return made up to 29/10/01; full list of members
07 Nov 2000 363s Return made up to 29/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2000 AA Full accounts made up to 31 March 2000
21 Mar 2000 225 Accounting reference date extended from 31/10/99 to 31/03/00
19 Nov 1999 363s Return made up to 29/10/99; full list of members
  • 363(287) ‐ Registered office changed on 19/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 1999 287 Registered office changed on 05/05/99 from: temple court 35 bull street birmingham west midlands B4 6JT
20 Apr 1999 MEM/ARTS Memorandum and Articles of Association
19 Apr 1999 288a New director appointed