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LUCY ANDREW LIMITED

Company number 04447880

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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)
15 Jun 2016 CH03 Secretary's details changed for Mrs Lucinda Kate Andrew on 15 October 2015
15 Jun 2016 CH01 Director's details changed for Mrs Lucinda Kate Andrew on 15 October 2015
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 100
12 Jan 2016 SH08 Change of share class name or designation
12 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The directors be authorised to issue share capital 15/10/2015
12 Jan 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That the company should increase its issued share capital to 100 ordinary £1 shares increase its 15/10/2015
23 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
15 Dec 2015 AP01 Appointment of Mrs Lucinda Kate Andrew as a director on 15 October 2015
09 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
09 Jun 2015 CH01 Director's details changed for Ms Kathryn Jennifer Mary Joyner on 1 May 2015
06 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Oct 2014 CH01 Director's details changed for Ms Kathryn Jennifer Mary Joyner on 22 October 2014
19 Jun 2014 AR01 Annual return made up to 24 May 2014
Statement of capital on 2014-06-19
  • GBP 1
18 Jun 2014 CH01 Director's details changed for Mrs Kathryn Jennifer Mary Russell on 1 May 2014
23 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Jul 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
15 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
30 May 2012 CH03 Secretary's details changed for Mrs Lucinda Andrew on 20 May 2012
30 May 2012 CH01 Director's details changed for Ms Kathryn Jennifer Mary Joyner on 20 May 2012
14 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
02 Jun 2011 CH03 Secretary's details changed for Ms Lucinda Kate Andrew on 25 May 2011
02 Jun 2011 CH01 Director's details changed for Ms Katherine Jennifer Mary Joyner on 25 May 2011
02 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
02 Jun 2011 CH01 Director's details changed for Katherine Jennifer Mary Joyner on 19 May 2011