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LUCCA ENTERPRISE LIMITED

Company number 04972427

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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)
09 Mar 2009 363a Return made up to 21/11/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
05 Mar 2008 363a Return made up to 21/11/07; full list of members
01 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
02 Feb 2007 363s Return made up to 21/11/06; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
12 Jun 2006 363s Return made up to 21/11/05; full list of members
29 Nov 2005 AA Total exemption small company accounts made up to 30 November 2004
06 Dec 2004 363s Return made up to 21/11/04; full list of members
13 Aug 2004 288b Secretary resigned
13 Aug 2004 288c Secretary's particulars changed;director's particulars changed
05 Jan 2004 88(2)R Ad 21/11/03--------- £ si 100@1=100 £ ic 1/101
08 Dec 2003 288b Director resigned
05 Dec 2003 288a New director appointed
05 Dec 2003 288a New secretary appointed
05 Dec 2003 288a New director appointed
05 Dec 2003 287 Registered office changed on 05/12/03 from: 47-49 green lane northwood middlesex HA6 3AE
02 Dec 2003 288b Director resigned
21 Nov 2003 NEWINC Incorporation