LUBICO LIMITED

Company number 04118527

Date	Type	Description	View / Download
21 Sep 2005	395	Particulars of mortgage/charge	(7 pages)
22 Aug 2005	287	Registered office changed on 22/08/05 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP	(1 page)
20 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
23 Jun 2005	CERTNM	Company name changed tic tok LIMITED\certificate issued on 23/06/05	(2 pages)
20 Jun 2005	288a	New director appointed	(1 page)
22 Mar 2005	363s	Return made up to 01/12/04; full list of members	(6 pages)
04 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
20 Sep 2004	287	Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD	(1 page)
10 Dec 2003	363s	Return made up to 01/12/03; full list of members	(6 pages)
25 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
28 Jan 2003	363s	Return made up to 01/12/02; full list of members	(6 pages)
16 Oct 2002	288a	New secretary appointed	(2 pages)
02 Oct 2002	288b	Secretary resigned	(1 page)
01 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
02 Feb 2002	363s	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Feb 2002	287	Registered office changed on 02/02/02 from: 1 cheltenham mount harrogate HG1 1DW	(1 page)
22 Jan 2001	288a	New secretary appointed	(2 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
04 Dec 2000	288b	Director resigned	(1 page)
04 Dec 2000	288b	Secretary resigned	(1 page)
01 Dec 2000	NEWINC	Incorporation	(10 pages)