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LUGSY`S PLANT LIMITED

Company number 04812634

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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)
20 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2006 363s Return made up to 26/06/06; full list of members
13 Sep 2006 363(288) Director's particulars changed
13 Sep 2006 363(287) Registered office changed on 13/09/06
23 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
15 Mar 2006 288c Director's particulars changed
07 Jul 2005 363s Return made up to 26/06/05; full list of members
02 Feb 2005 288b Secretary resigned
02 Feb 2005 288a New secretary appointed
02 Feb 2005 288b Director resigned
20 Oct 2004 AA Accounts made up to 30 June 2004
01 Sep 2004 363s Return made up to 26/06/04; full list of members
01 Sep 2004 363(288) Secretary's particulars changed;director's particulars changed
19 Sep 2003 88(2)R Ad 12/08/03--------- £ si 49@1=49 £ ic 1/50
30 Jul 2003 288b Secretary resigned
30 Jul 2003 288b Director resigned
30 Jul 2003 288a New secretary appointed;new director appointed
30 Jul 2003 288a New director appointed
30 Jul 2003 287 Registered office changed on 30/07/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
26 Jun 2003 NEWINC Incorporation