LUCKY LUCIANO LIMITED

Company number 04174651

Date	Type	Description	View / Download
25 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
21 Mar 2005	363s	Return made up to 07/03/05; full list of members	(3 pages)
28 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
01 Apr 2004	363a	Return made up to 07/03/04; full list of members	(5 pages)
22 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
04 Apr 2003	363s	Return made up to 07/03/03; full list of members	(7 pages)
17 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
13 Jun 2002	363a	Return made up to 04/04/02; full list of members	(5 pages)
17 May 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
17 May 2001	288a	New secretary appointed	(2 pages)
17 May 2001	288a	New director appointed	(2 pages)
17 May 2001	288b	Director resigned	(1 page)
17 May 2001	288b	Secretary resigned	(1 page)
17 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 May 2001	288a	New director appointed	(2 pages)
24 Apr 2001	CERTNM	Company name changed fortanpark LIMITED\certificate issued on 24/04/01	(2 pages)
12 Apr 2001	287	Registered office changed on 12/04/01 from: 6-8 underwood street london N1 7JQ	(1 page)
07 Mar 2001	NEWINC	Incorporation	(19 pages)