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LUCINDA JANE LTD

Company number 04940555

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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)
07 Jun 2006 AA Accounts for a small company made up to 31 March 2005
12 Dec 2005 288a New director appointed
03 Nov 2005 288b Director resigned
03 Nov 2005 363a Return made up to 22/10/05; full list of members
03 Nov 2005 353 Location of register of members
05 Oct 2005 288a New director appointed
30 Jun 2005 288b Director resigned
30 Dec 2004 395 Particulars of mortgage/charge
23 Dec 2004 288a New director appointed
02 Dec 2004 363s Return made up to 22/10/04; full list of members
01 Nov 2004 288a New director appointed
17 Feb 2004 288a New director appointed
17 Feb 2004 288a New director appointed
27 Jan 2004 SA Statement of affairs
27 Jan 2004 88(2)R Ad 08/12/03--------- £ si 9999@1=9999 £ ic 1/10000
23 Jan 2004 288a New director appointed
15 Dec 2003 225 Accounting reference date extended from 31/10/04 to 31/03/05
14 Dec 2003 288b Secretary resigned
14 Dec 2003 287 Registered office changed on 14/12/03 from: 16 old bailey london EC4M 7EG
14 Dec 2003 288b Director resigned
14 Dec 2003 288a New director appointed
14 Dec 2003 288a New secretary appointed
14 Dec 2003 288a New director appointed
14 Dec 2003 288a New director appointed
05 Dec 2003 CERTNM Company name changed lgck LIMITED\certificate issued on 05/12/03