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LUCKLORE LIMITED

Company number 05052819

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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)
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
  • RES13 ‐ Dormant company - no auditors appointed 21/03/2011
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
  • 363(353) ‐ Location of register of members address changed