LACUNA SYSTEMS LIMITED

Company number 03973936

Date	Type	Description	View / Download
24 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
05 May 2005	363s	Return made up to 17/04/05; full list of members	(8 pages)
14 Apr 2005	288b	Director resigned	(1 page)
22 Mar 2005	288b	Director resigned	(1 page)
31 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
27 Jul 2004	363s	Return made up to 17/04/04; full list of members; amend	(8 pages)
06 May 2004	363s	Return made up to 17/04/04; full list of members	(8 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
18 Jun 2003	363s	Return made up to 17/04/03; full list of members	(8 pages)
14 May 2003	395	Particulars of mortgage/charge	(3 pages)
24 Sep 2002	288a	New director appointed	(2 pages)
24 Sep 2002	288a	New director appointed	(2 pages)
20 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
18 Apr 2002	363s	Return made up to 17/04/02; full list of members	(6 pages)
21 Dec 2001	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
21 Dec 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
03 May 2001	363s	Return made up to 17/04/01; full list of members	(6 pages)
17 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288b	Secretary resigned	(1 page)
11 Jan 2001	287	Registered office changed on 11/01/01 from: 2 martin house 179-181 north end road london W14 9NL	(1 page)
11 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	287	Registered office changed on 11/01/01 from: kingsway house 103 kingsway london WC2B 6AW	(1 page)
11 Jan 2001	88(2)R	Ad 08/01/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Apr 2000	NEWINC	Incorporation	(10 pages)