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BLUE LUCK LTD

Company number 03899187

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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)
03 Aug 2004 AA Accounts for a small company made up to 30 September 2003
02 Feb 2004 363s Return made up to 23/12/03; full list of members
31 Jul 2003 AA Accounts for a small company made up to 30 September 2002
26 Jun 2003 403a Declaration of satisfaction of mortgage/charge
26 Jun 2003 403a Declaration of satisfaction of mortgage/charge
16 Jan 2003 363s Return made up to 23/12/02; full list of members
24 Jul 2002 AA Accounts for a small company made up to 30 September 2001
28 Jan 2002 363s Return made up to 23/12/01; full list of members
24 Jul 2001 AA Accounts for a small company made up to 30 September 2000
20 Feb 2001 288b Director resigned
12 Feb 2001 363s Return made up to 23/12/00; full list of members
  • 363(287) ‐ Registered office changed on 12/02/01
12 Oct 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
09 Oct 2000 403a Declaration of satisfaction of mortgage/charge
29 Jul 2000 395 Particulars of mortgage/charge
15 Mar 2000 88(2)R Ad 05/01/00--------- £ si 999@1=999 £ ic 1/1000
23 Feb 2000 395 Particulars of mortgage/charge
17 Feb 2000 395 Particulars of mortgage/charge
17 Feb 2000 395 Particulars of mortgage/charge
16 Feb 2000 395 Particulars of mortgage/charge
28 Jan 2000 MEM/ARTS Memorandum and Articles of Association
28 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 Jan 2000 288a New secretary appointed;new director appointed
25 Jan 2000 288a New director appointed
25 Jan 2000 287 Registered office changed on 25/01/00 from: 12 york place leeds west yorkshire LS1 2DS
24 Jan 2000 288b Secretary resigned