LUCY & ADRIAN LIMITED

Company number 04611631

Date	Type	Description	View / Download
14 Oct 2004	AA	Total exemption full accounts made up to 31 May 2004	(14 pages)
14 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Aug 2004	288c	Director's particulars changed	(1 page)
12 Jan 2004	363s	Return made up to 09/12/03; full list of members	(8 pages)
19 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
15 May 2003	395	Particulars of mortgage/charge	(3 pages)
15 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
05 Apr 2003	288a	New secretary appointed	(1 page)
05 Apr 2003	287	Registered office changed on 05/04/03 from: 12 high street wendover aylesbury buckinghamshire HP22 6EA	(1 page)
05 Apr 2003	288a	New director appointed	(2 pages)
05 Apr 2003	288a	New director appointed	(5 pages)
24 Mar 2003	CERTNM	Company name changed lucy & adrian LIMITED\certificate issued on 24/03/03	(2 pages)
28 Jan 2003	225	Accounting reference date extended from 31/12/03 to 31/05/04	(1 page)
28 Jan 2003	288a	New director appointed	(2 pages)
28 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
28 Jan 2003	88(2)R	Ad 09/12/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Dec 2002	287	Registered office changed on 13/12/02 from: regent house 316 beulah hill london SE19 3HF	(1 page)
13 Dec 2002	288b	Secretary resigned	(1 page)
13 Dec 2002	288b	Director resigned	(1 page)
09 Dec 2002	NEWINC	Incorporation	(13 pages)