LUCINDA JANE LTD

Company number 04940555

Date	Type	Description	View / Download
27 Nov 2017	TM01	Termination of appointment of Yaron Raphael Meshoulam as a director on 14 November 2017	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
13 Sep 2017	TM01	Termination of appointment of Kim Hurd as a director on 12 September 2017	(1 page)
14 Aug 2017	AP01	Appointment of Mr Stephen Robert Charles Geater as a director on 10 August 2017	(2 pages)
29 Dec 2016	AA	Full accounts made up to 27 March 2016	(23 pages)
10 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
30 Jun 2016	AD01	Registered office address changed from 3rd Floor 326 Kensal Road London W10 5BZ to Courtyard 1, Highgate Studios Highgate Road London NW5 1TL on 30 June 2016	(1 page)
19 Apr 2016	AUD	Auditor's resignation	(1 page)
06 Jan 2016	AA	Full accounts made up to 29 March 2015	(19 pages)
12 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 10,000	(8 pages)
23 Dec 2014	AA	Full accounts made up to 30 March 2014	(16 pages)
25 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 10,000	(8 pages)
19 Feb 2014	AP01	Appointment of Nicola Clare Hoare as a director	(2 pages)
24 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(13 pages)
09 Dec 2013	TM01	Termination of appointment of Martin Mason as a director	(2 pages)
28 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 10,000	(8 pages)
05 Jun 2013	AP01	Appointment of Mr Paul James Spinks as a director	(2 pages)
18 Mar 2013	AUD	Auditor's resignation	(1 page)
20 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(13 pages)
07 Dec 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(7 pages)
16 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
29 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(7 pages)
23 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
22 Sep 2011	AA	Total exemption full accounts made up to 31 March 2011	(14 pages)
22 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(15 pages)