- Company Overview for LUSONIC LIMITED (04898316)
- Filing history for LUSONIC LIMITED (04898316)
- People for LUSONIC LIMITED (04898316)
- More for LUSONIC LIMITED (04898316)
| 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) |
|---|---|---|---|
| 25 Jan 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 19 Sep 2009 | 363a | Return made up to 14/09/09; full list of members | |
| 29 Dec 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
| 01 Oct 2008 | 363a | Return made up to 14/09/08; full list of members | |
| 22 Apr 2008 | 288a | Secretary appointed mr daniel antonio bonnici | |
| 22 Apr 2008 | 288b | Appointment terminated director john mcgrath | |
| 12 Nov 2007 | 288b | Director resigned | |
| 17 Oct 2007 | CERTNM | Company name changed magic box (europe) LIMITED\certificate issued on 17/10/07 | |
| 04 Oct 2007 | 288b | Secretary resigned;director resigned | |
| 18 Sep 2007 | 363a | Return made up to 14/09/07; full list of members | |
| 10 Sep 2007 | 287 | Registered office changed on 10/09/07 from: the grange market square westerham kent TN16 1AR | |
| 20 Jul 2007 | AA | Accounts for a dormant company made up to 28 February 2007 | |
| 18 Sep 2006 | 363a | Return made up to 14/09/06; full list of members | |
| 02 Aug 2006 | AA | Total exemption full accounts made up to 28 February 2006 | |
| 10 Jan 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 19 Sep 2005 | 225 | Accounting reference date extended from 30/09/05 to 28/02/06 | |
| 16 Sep 2005 | 363a | Return made up to 14/09/05; full list of members | |
| 06 Jan 2005 | AA | Total exemption full accounts made up to 30 September 2004 | |
| 29 Sep 2004 | 363s | Return made up to 14/09/04; full list of members | |
| 25 Mar 2004 | 288b | Secretary resigned | |
| 25 Mar 2004 | 288a | New secretary appointed;new director appointed | |
| 25 Mar 2004 | 288a | New director appointed | |
| 25 Mar 2004 | 287 | Registered office changed on 25/03/04 from: 76 laburnum walk elm park hornchurch essex RM12 5RJ | |
| 15 Oct 2003 | 287 | Registered office changed on 15/10/03 from: 6TH floor clements house 14-18 gresham street, london EC2V 7NN | |
| 08 Oct 2003 | 288a | New secretary appointed;new director appointed |