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LUCKY THIRTEEN LTD.

Company number 04953055

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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)
13 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Neil Bentley on 30 November 2009
26 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
12 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
19 Dec 2008 363a Return made up to 04/11/08; full list of members
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288a New secretary appointed
05 Dec 2007 363s Return made up to 04/11/07; change of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
25 Apr 2007 363s Return made up to 04/11/06; full list of members
  • 363(287) ‐ Registered office changed on 25/04/07
18 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
24 Nov 2005 363s Return made up to 04/11/05; full list of members
15 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
16 Feb 2005 225 Accounting reference date extended from 30/11/04 to 31/12/04
27 Jan 2005 363s Return made up to 04/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2003 288b Secretary resigned
27 Nov 2003 288b Director resigned