LUCCHESI CARINS UK LTD

Company number 04472814

Date	Type	Description	View / Download
27 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	(10 pages)
29 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(5 pages)
02 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(5 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
16 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
19 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(5 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
22 Jul 2010	AP03	Appointment of Mrs Sarah Spink as a secretary	(2 pages)
22 Jul 2010	TM02	Termination of appointment of Michael Lessey as a secretary	(1 page)
22 Jul 2010	TM01	Termination of appointment of Michael Lessey as a director	(1 page)
22 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(6 pages)
22 Jul 2010	CH01	Director's details changed for Christopher Kenneth Overton on 28 June 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Michael John Lessey on 28 June 2010	(2 pages)
20 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
28 Jul 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)
23 Jan 2009	288c	Director and secretary's change of particulars / michael lessey / 25/03/2008	(1 page)
22 Jan 2009	363a	Return made up to 28/06/08; full list of members	(7 pages)
13 Jan 2009	123	Nc inc already adjusted 20/08/07	(1 page)
13 Jan 2009	88(2)	Ad 21/08/07\gbp si 2@1=2\gbp ic 1004/1006\	(2 pages)
13 Jan 2009	88(2)	Ad 21/08/07\gbp si 980@1=980\gbp ic 24/1004\	(2 pages)
13 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
26 Sep 2007	123	Nc inc already adjusted 20/08/07	(1 page)
20 Sep 2007	88(2)R	Ad 21/08/07--------- £ si 2@1=2 £ ic 22/24	(2 pages)