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LUCKY 4 MUSIC LIMITED

Company number 03908040

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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)
06 May 2004 123 Nc inc already adjusted 29/03/04
06 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dir authorised allot 29/03/04
06 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
05 Feb 2004 363s Return made up to 17/01/04; full list of members
06 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
06 Feb 2003 363s Return made up to 17/01/03; full list of members
05 Feb 2002 363s Return made up to 17/01/02; full list of members
20 Nov 2001 AA Accounts for a dormant company made up to 31 January 2001
07 Nov 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
03 Oct 2001 288a New director appointed
14 Aug 2001 CERTNM Company name changed zelda fitzgerald LIMITED\certificate issued on 14/08/01
31 Jan 2001 363s Return made up to 17/01/01; full list of members
20 Jan 2000 288a New director appointed
20 Jan 2000 288a New secretary appointed;new director appointed
17 Jan 2000 288b Secretary resigned
17 Jan 2000 288b Director resigned
17 Jan 2000 NEWINC Incorporation