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THE LUCIFER SPARGING AND BREWING COMPANY LIMITED

Company number 03723834

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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)
11 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
02 Jun 2006 288b Secretary resigned
02 Jun 2006 363s Return made up to 02/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
29 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
05 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
05 Apr 2005 363a Return made up to 02/03/05; full list of members
28 Jul 2004 AA Total exemption small company accounts made up to 31 May 2003
09 Jun 2004 353 Location of register of members
09 Jun 2004 363a Return made up to 02/03/04; full list of members
09 Jun 2004 363(353) Location of register of members address changed
23 Jan 2004 AA Total exemption small company accounts made up to 31 May 2002
02 Jul 2003 288a New secretary appointed
13 Jun 2003 288b Director resigned
18 Apr 2003 363s Return made up to 02/03/03; full list of members
07 Jun 2002 363s Return made up to 02/03/02; full list of members
12 Apr 2002 AAMD Amended accounts made up to 31 March 2000
03 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
15 Jun 2001 363s Return made up to 02/03/01; full list of members
28 Feb 2001 88(2)R Ad 13/02/01--------- £ si 84998@1=84998 £ ic 2/85000
28 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Feb 2001 123 £ nc 100/100000 13/02/01
28 Feb 2001 225 Accounting reference date extended from 31/03/01 to 31/05/01
28 Feb 2001 AA Full accounts made up to 31 March 2000
14 Jul 2000 363s Return made up to 02/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Mar 1999 288b Secretary resigned