LUCIA PROPERTIES LIMITED

Company number 05145709

Date	Type	Description	View / Download
27 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
14 Sep 2007	225	Accounting reference date shortened from 31/12/07 to 31/07/07	(1 page)
28 Aug 2007	363a	Annual return made up to 31/07/07	(2 pages)
28 Aug 2007	288c	Director's particulars changed	(1 page)
28 Aug 2007	288c	Secretary's particulars changed	(1 page)
28 Aug 2007	288c	Director's particulars changed	(1 page)
16 Aug 2007	287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW	(1 page)
15 Jun 2007	363a	Annual return made up to 04/06/07	(2 pages)
14 Jun 2007	288b	Secretary resigned	(1 page)
05 Feb 2007	288c	Director's particulars changed	(1 page)
07 Jan 2007	288b	Secretary resigned	(1 page)
07 Jan 2007	288b	Director resigned	(1 page)
07 Jan 2007	288b	Director resigned	(1 page)
07 Jan 2007	288a	New secretary appointed	(2 pages)
07 Jan 2007	288a	New director appointed	(3 pages)
07 Jan 2007	288a	New director appointed	(3 pages)
07 Jan 2007	287	Registered office changed on 07/01/07 from: queen anne house 4 & 6 new street leicester LE1 5NR	(1 page)
30 Nov 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
06 Jun 2006	363a	Annual return made up to 04/06/06	(2 pages)
10 Jan 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
06 Jul 2005	363s	Annual return made up to 04/06/05	(2 pages)
13 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
04 Jun 2004	NEWINC	Incorporation	(35 pages)