LUKA 1 LIMITED

Company number 04512302

Date	Type	Description	View / Download
02 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
11 Sep 2007	363a	Return made up to 15/08/07; full list of members	(3 pages)
16 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
23 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
17 Oct 2006	363a	Return made up to 15/08/06; full list of members	(3 pages)
19 Sep 2005	363a	Return made up to 15/08/05; full list of members	(3 pages)
13 Jun 2005	AA	Accounts for a medium company made up to 31 December 2004	(18 pages)
17 Sep 2004	363s	Return made up to 15/08/04; full list of members	(9 pages)
18 Jun 2004	AA	Accounts for a medium company made up to 31 December 2003	(19 pages)
31 Aug 2003	363s	Return made up to 15/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
24 Oct 2002	88(3)	Particulars of contract relating to shares	(4 pages)
06 Oct 2002	88(2)R	Ad 01/09/02--------- £ si 2500@1=2500 £ ic 100/2600	(2 pages)
06 Oct 2002	88(2)R	Ad 25/08/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Oct 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
20 Aug 2002	288a	New director appointed	(2 pages)
20 Aug 2002	288a	New director appointed	(2 pages)
20 Aug 2002	288a	New director appointed	(2 pages)
20 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
15 Aug 2002	288b	Secretary resigned	(1 page)
15 Aug 2002	288b	Director resigned	(1 page)
15 Aug 2002	NEWINC	Incorporation	(17 pages)

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