LUCCHESI CARINS UK LTD

Company number 04472814

Date	Type	Description	View / Download
20 Sep 2007	88(2)R	Ad 21/08/07--------- £ si 2@1=2 £ ic 20/22	(2 pages)
20 Sep 2007	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
10 Jul 2007	363a	Return made up to 28/06/07; full list of members	(3 pages)
10 Jul 2007	287	Registered office changed on 10/07/07 from: 177 warren road, chelsfield orpington kent BR6 6ES	(1 page)
21 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2006	(3 pages)
03 Jul 2006	363a	Return made up to 28/06/06; full list of members	(3 pages)
03 Jul 2006	287	Registered office changed on 03/07/06 from: 40 high street swanscombe kent DA10 0AB	(1 page)
18 Oct 2005	AA	Total exemption small company accounts made up to 30 June 2005	(3 pages)
17 Aug 2005	363s	Return made up to 28/06/05; full list of members	(7 pages)
20 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(3 pages)
22 Jul 2004	363s	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Sep 2003	AA	Total exemption small company accounts made up to 30 June 2003	(4 pages)
15 Jul 2003	363s	Return made up to 28/06/03; full list of members	(7 pages)
22 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Aug 2002	287	Registered office changed on 02/08/02 from: unit 103 horton kirby trading estate station road horton kirby kent DA4 9BD	(1 page)
24 Jul 2002	287	Registered office changed on 24/07/02 from: 6A station road longfield kent DA3 7QD	(1 page)
19 Jul 2002	288a	New director appointed	(2 pages)
09 Jul 2002	288b	Secretary resigned	(1 page)
09 Jul 2002	288b	Director resigned	(1 page)
28 Jun 2002	NEWINC	Incorporation	(20 pages)