LUCENT TECHNOLOGIES HOLDINGS UK

Company number 03764495

Date	Type	Description	View / Download
03 Feb 2005	AA	Group of companies' accounts made up to 30 September 2003	(24 pages)
29 Oct 2004	AA	Group of companies' accounts made up to 30 September 2002	(24 pages)
05 Aug 2004	363s	Return made up to 29/04/04; full list of members	(6 pages)
27 Jul 2004	244	Delivery ext'd 3 mth 30/09/03	(2 pages)
09 Aug 2003	AUD	Auditor's resignation	(1 page)
08 Aug 2003	363s	Return made up to 29/04/03; full list of members	(6 pages)
25 Jul 2003	244	Delivery ext'd 3 mth 30/09/02	(2 pages)
19 Nov 2002	AA	Group of companies' accounts made up to 30 September 2001	(20 pages)
30 Aug 2002	MISC	Cancel iss share capital 10/8/02	(1 page)
29 Jul 2002	363s	Return made up to 29/04/02; full list of members	(6 pages)
27 Jul 2002	244	Delivery ext'd 3 mth 30/09/01	(1 page)
23 Jul 2002	AA	Group of companies' accounts made up to 30 September 2000	(21 pages)
04 Dec 2001	288b	Director resigned	(1 page)
16 Oct 2001	287	Registered office changed on 16/10/01 from: swindon road malmesbury wiltshire SN16 9NA	(1 page)
04 Sep 2001	288a	New secretary appointed	(2 pages)
04 Sep 2001	288b	Secretary resigned	(1 page)
04 Sep 2001	288b	Director resigned	(1 page)
30 May 2001	363s	Return made up to 29/04/01; full list of members	(7 pages)
30 May 2001	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 Document
27 Sep 2000	363a	Return made up to 29/04/00; full list of members	(6 pages)
10 Aug 2000	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
10 Aug 2000	MAR	Re-registration of Memorandum and Articles	(12 pages)
10 Aug 2000	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
10 Aug 2000	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
10 Aug 2000	49(1)	Application for reregistration from LTD to UNLTD	(1 page)