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LUCY & ADRIAN LIMITED

Company number 04611631

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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)
22 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	View PDF Annual return made up to 9 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2010	AD01	Registered office address changed from 6 Marks Way Girton Cambridge CB3 0PW United Kingdom on 22 December 2010	View PDF Registered office address changed from 6 Marks Way Girton Cambridge CB3 0PW United Kingdom on 22 December 2010 - link opens in a new window - 1 page (1 page)
15 Jun 2010	AD01	Registered office address changed from Unit 2 the Crown Building High Street Aylesbury Buckinghamshire HP20 1SL United Kingdom on 15 June 2010	View PDF Registered office address changed from Unit 2 the Crown Building High Street Aylesbury Buckinghamshire HP20 1SL United Kingdom on 15 June 2010 - link opens in a new window - 1 page (1 page)
25 May 2010	AD01	Registered office address changed from 6 Marks Way Girton Cambridge Cambridgeshire CB3 0PW on 25 May 2010	View PDF Registered office address changed from 6 Marks Way Girton Cambridge Cambridgeshire CB3 0PW on 25 May 2010 - link opens in a new window - 1 page (1 page)
25 Feb 2010	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 10 pages (10 pages)
12 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	View PDF Annual return made up to 9 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	CH01	Director's details changed for Lucy Owen on 12 January 2010	View PDF Director's details changed for Lucy Owen on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Adrian Mark Owen on 12 January 2010	View PDF Director's details changed for Adrian Mark Owen on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Mar 2009	363a	Return made up to 09/12/08; full list of members	View PDF Return made up to 09/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 13 pages (13 pages)
13 Mar 2008	AA	Total exemption full accounts made up to 31 May 2007	View PDF Total exemption full accounts made up to 31 May 2007 - link opens in a new window - 12 pages (12 pages)
07 Jan 2008	363a	Return made up to 09/12/07; full list of members	View PDF Return made up to 09/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Apr 2007	AA	Total exemption full accounts made up to 31 May 2006	View PDF Total exemption full accounts made up to 31 May 2006 - link opens in a new window - 10 pages (10 pages)
16 Jan 2007	363s	Return made up to 09/12/06; full list of members	View PDF Return made up to 09/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Oct 2006	287	Registered office changed on 25/10/06 from: 12B high street wendover buckinghamshire HP22 6EA	View PDF Registered office changed on 25/10/06 from: 12B high street wendover buckinghamshire HP22 6EA - link opens in a new window - 1 page (1 page)
08 Mar 2006	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 - 10 pages (10 pages)
28 Feb 2006	CERTNM	Company name changed toni & guy (marlow) LIMITED\certificate issued on 28/02/06	View PDF Company name changed toni & guy (marlow) LIMITED\certificate issued on 28/02/06 - link opens in a new window - 2 pages (2 pages)
21 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Dec 2005	363s	Return made up to 09/12/05; full list of members	View PDF Return made up to 09/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
24 Nov 2005	AA	Total exemption full accounts made up to 31 May 2005	View PDF Total exemption full accounts made up to 31 May 2005 - link opens in a new window - 14 pages (14 pages)
07 Mar 2005	287	Registered office changed on 07/03/05 from: 19 doughty street london WC1N 2PL	View PDF Registered office changed on 07/03/05 from: 19 doughty street london WC1N 2PL - link opens in a new window - 1 page (1 page)
30 Dec 2004	363s	Return made up to 09/12/04; full list of members	View PDF Return made up to 09/12/04; full list of members - link opens in a new window - 8 pages (8 pages)

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