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LUCY CARPENTER PLANNING CONSULTANT LTD

Company number 04515265

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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)
09 Jun 2010 CH03 Secretary's details changed for Mr John Nicholas Bennell Carpenter on 1 June 2010
09 Oct 2009 CH01 Director's details changed for Lucy Rebecca Carpenter on 30 July 2009
09 Oct 2009 CH03 Secretary's details changed for John Nicholas Bennell Carpenter on 30 July 2009
09 Oct 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
12 Aug 2009 287 Registered office changed on 12/08/2009 from 11 milliners way bishop's stortford hertfordshire CM23 4GG
24 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Oct 2008 363a Return made up to 20/08/08; no change of members
10 Oct 2008 288c Secretary's change of particulars / john carpenter / 31/07/2008
10 Oct 2008 288c Director's change of particulars / lucy carpenter / 31/07/2008
30 Sep 2008 287 Registered office changed on 30/09/2008 from magdalen cottage rands road high roding dunmow CM6 1NH
29 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
02 Oct 2007 363s Return made up to 20/08/07; no change of members; amend
04 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
04 Sep 2007 363s Return made up to 20/08/07; no change of members
08 Nov 2006 363s Return made up to 20/08/06; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
06 Sep 2005 363s Return made up to 20/08/05; full list of members
17 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
25 Aug 2004 363s Return made up to 20/08/04; full list of members
19 Jul 2004 AA Total exemption full accounts made up to 30 November 2003
15 Sep 2003 363s Return made up to 20/08/03; full list of members
  • 363(287) ‐ Registered office changed on 15/09/03
17 Jan 2003 225 Accounting reference date extended from 31/08/03 to 30/11/03
05 Sep 2002 288a New director appointed
05 Sep 2002 288a New secretary appointed
23 Aug 2002 288b Secretary resigned