LUCIUS LIMITED

Company number 03694961

Date	Type	Description	View / Download
19 May 2006	AA	Accounts made up to 31 January 2006	(1 page)
19 May 2006	AA	Accounts made up to 31 January 2005	(1 page)
01 Mar 2006	288b	Director resigned	(1 page)
23 Jan 2006	363s	Return made up to 13/01/06; full list of members	(7 pages)
25 Aug 2005	288a	New director appointed	(2 pages)
13 Jan 2005	363s	Return made up to 13/01/05; full list of members	(7 pages)
13 Jan 2005	363(287)	Registered office changed on 13/01/05
15 Sep 2004	AA	Accounts made up to 31 January 2004	(1 page)
06 Feb 2004	363s	Return made up to 13/01/04; full list of members	(7 pages)
16 Sep 2003	AA	Accounts made up to 31 January 2003	(1 page)
28 Jan 2003	363s	Return made up to 13/01/03; full list of members	(7 pages)
26 Jan 2003	288a	New secretary appointed	(2 pages)
26 Jan 2003	288b	Secretary resigned	(1 page)
28 Nov 2002	AA	Accounts made up to 31 January 2002	(1 page)
17 Jan 2002	363s	Return made up to 13/01/02; full list of members	(6 pages)
23 Nov 2001	AA	Accounts made up to 31 January 2001	(1 page)
29 Jan 2001	363s	Return made up to 13/01/01; full list of members	(6 pages)
14 Sep 2000	AA	Accounts made up to 31 January 2000	(1 page)
14 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Sep 2000	287	Registered office changed on 06/09/00 from: st james building 78 oxford street, manchester M1 6HT	(1 page)
28 Feb 2000	363a	Return made up to 13/01/00; full list of members	(5 pages)
18 Jan 1999	288b	Director resigned	(1 page)
18 Jan 1999	288b	Secretary resigned	(1 page)
18 Jan 1999	288a	New director appointed	(2 pages)
18 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)