LUMBY UK (NUMBER 1) LTD

Company number 04358172

Date	Type	Description	View / Download
15 Feb 2008	363a	Return made up to 22/01/08; full list of members	(2 pages)
28 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	(2 pages)
19 Feb 2007	363s	Return made up to 22/01/07; full list of members	(6 pages)
30 Nov 2006	AA	Accounts for a dormant company made up to 31 January 2006	(2 pages)
13 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2006	288a	New secretary appointed	(2 pages)
14 Feb 2006	363s	Return made up to 22/01/06; full list of members	(7 pages)
30 Nov 2005	AA	Accounts for a dormant company made up to 31 January 2005	(2 pages)
27 Jan 2005	363s	Return made up to 22/01/05; full list of members	(7 pages)
02 Dec 2004	AA	Accounts for a dormant company made up to 31 January 2004	(2 pages)
20 Feb 2004	363s	Return made up to 22/01/04; full list of members	(7 pages)
18 Nov 2003	AA	Accounts for a dormant company made up to 31 January 2003	(2 pages)
27 Mar 2003	288b	Secretary resigned	(1 page)
27 Mar 2003	288a	New secretary appointed	(2 pages)
28 Feb 2003	363s	Return made up to 22/01/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
09 Feb 2003	287	Registered office changed on 09/02/03 from: 40A dover street 3RD floor london W15 4NB	(1 page)
26 Mar 2002	288a	New director appointed	(1 page)
26 Mar 2002	288c	Director's particulars changed	(1 page)
12 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	288a	New secretary appointed	(2 pages)
04 Feb 2002	288a	New director appointed	(2 pages)
31 Jan 2002	288b	Director resigned	(1 page)
31 Jan 2002	288b	Secretary resigned	(1 page)
22 Jan 2002	NEWINC	Incorporation	(17 pages)

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