- Company Overview for LUCKLORE LIMITED (05052819)
- Filing history for LUCKLORE LIMITED (05052819)
- People for LUCKLORE LIMITED (05052819)
- More for LUCKLORE LIMITED (05052819)
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) |
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05 Mar 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
23 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
01 Mar 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
13 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
18 May 2011 | RESOLUTIONS |
Resolutions
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28 Feb 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders | |
02 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Feb 2010 | AR01 | Annual return made up to 23 February 2010 with full list of shareholders | |
03 Jan 2010 | AUD | Auditor's resignation | |
03 Jan 2010 | AUD | Auditor's resignation | |
27 Oct 2009 | TM01 | Termination of appointment of Paul Morey as a director | |
27 Oct 2009 | TM01 | Termination of appointment of Jean Mindermann as a director | |
08 Oct 2009 | CH01 | Director's details changed for Mr Jean Paul Mindermann on 1 October 2009 | |
29 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
23 Feb 2009 | 363a | Return made up to 23/02/09; full list of members | |
20 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
27 Feb 2008 | 363a | Return made up to 23/02/08; full list of members | |
29 Jan 2008 | 288a | New director appointed | |
04 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
09 Mar 2007 | 363a | Return made up to 23/02/07; full list of members | |
07 Mar 2007 | 288b | Director resigned | |
20 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
09 Mar 2006 | 363a | Return made up to 23/02/06; full list of members | |
23 Sep 2005 | AA | Full accounts made up to 31 December 2004 | |
21 Mar 2005 | 363s |
Return made up to 23/02/05; full list of members
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