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LUCKY NINETY LIMITED

Company number 05007585

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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 Jan 2010 CH01 Director's details changed for Jeremy Joseph Mark Martin on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Garry John Foley on 1 October 2009
20 May 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Feb 2009 363a Return made up to 06/01/09; full list of members
27 Jan 2009 CERTNM Company name changed direct material supplies LIMITED\certificate issued on 28/01/09
28 May 2008 AA Total exemption small company accounts made up to 29 February 2008
06 Mar 2008 88(2) Ad 14/02/08\gbp si 99@1=99\gbp ic 100/199\
03 Mar 2008 363a Return made up to 06/01/08; full list of members
25 Sep 2007 CERTNM Company name changed nationwide direct (uk) LIMITED\certificate issued on 25/09/07
15 Mar 2007 288a New director appointed
06 Mar 2007 288a New director appointed
06 Mar 2007 225 Accounting reference date extended from 31/10/07 to 28/02/08
17 Jan 2007 363s Return made up to 06/01/07; full list of members
28 Dec 2006 AA Accounts for a dormant company made up to 31 October 2006
10 Jan 2006 363s Return made up to 06/01/06; full list of members
19 Dec 2005 AA Accounts for a dormant company made up to 31 October 2005
30 Sep 2005 AA Accounts for a dormant company made up to 31 October 2004
08 Aug 2005 225 Accounting reference date shortened from 31/01/05 to 31/10/04
27 Apr 2005 363s Return made up to 06/01/05; full list of members
  • 363(287) ‐ Registered office changed on 27/04/05
16 Mar 2005 288a New secretary appointed
16 Mar 2005 288a New director appointed
16 Mar 2005 288b Secretary resigned
16 Mar 2005 288b Director resigned
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New secretary appointed