Companies House does not verify the accuracy of the information filed

Advanced company search

LUCA FLOORING GROUP LIMITED

Company number 04460096

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Jun 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jun 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 21 pages (21 pages)
18 Jun 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2008	287	Registered office changed on 18/06/2008 from c/o rubber products supply co mansfield LTD old mill lane industrial estate mansfield woodhouse NG19 9BG	View PDF Registered office changed on 18/06/2008 from c/o rubber products supply co mansfield LTD old mill lane industrial estate mansfield woodhouse NG19 9BG - link opens in a new window - 1 page (1 page)
07 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 20 pages (20 pages)
14 Jun 2007	363a	Return made up to 13/06/07; full list of members	View PDF Return made up to 13/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 18 pages (18 pages)
29 Jun 2006	363a	Return made up to 13/06/06; full list of members	View PDF Return made up to 13/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Feb 2006	AA	Accounts made up to 31 March 2005	View PDF Accounts made up to 31 March 2005 - link opens in a new window - 18 pages (18 pages)
02 Aug 2005	363s	Return made up to 13/06/05; full list of members	View PDF Return made up to 13/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jan 2005	AA		View PDF - link opens in a new window - 8 pages (8 pages)
10 Jun 2004	363s	Return made up to 13/06/04; full list of members	View PDF Return made up to 13/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Dec 2003	AA		View PDF - link opens in a new window - 7 pages (7 pages)
14 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
11 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Sep 2003	CERTNM	Company name changed gw 554 LIMITED\certificate issued on 12/09/03	View PDF Company name changed gw 554 LIMITED\certificate issued on 12/09/03 - link opens in a new window - 3 pages (3 pages)
15 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Jun 2003	363s	Return made up to 13/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/06/03	View PDF Return made up to 13/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/06/03 - link opens in a new window - 7 pages (7 pages)
22 Apr 2003	225	Accounting reference date shortened from 30/06/03 to 31/03/03	View PDF Accounting reference date shortened from 30/06/03 to 31/03/03 - link opens in a new window - 1 page (1 page)
09 Feb 2003	88(2)R	Ad 21/01/03--------- £ si 149999@1=149999 £ ic 1/150000	View PDF Ad 21/01/03--------- £ si 149999@1=149999 £ ic 1/150000 - link opens in a new window - 3 pages (3 pages)
28 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 21/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

Tell us what you think of this service Is there anything wrong with this page?