LUC BERJEN LIMITED

Company number 05298132

Date	Type	Description	View / Download
20 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders Statement of capital on 2010-12-09 GBP 1	(4 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
04 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(4 pages)
04 Dec 2009	CH03	Secretary's details changed for Russel Neale Warrburton on 1 October 2009	(1 page)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
17 Dec 2008	363a	Return made up to 26/11/08; full list of members	(3 pages)
01 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
20 Jun 2008	287	Registered office changed on 20/06/2008 from c/o ward williams, 43-45 high street, weybridge surrey KT13 8BB	(1 page)
06 Dec 2007	363a	Return made up to 26/11/07; full list of members	(2 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
15 Dec 2006	363a	Return made up to 26/11/06; full list of members	(2 pages)
06 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
29 Dec 2005	363s	Return made up to 26/11/05; full list of members	(6 pages)
28 Dec 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
03 Dec 2004	288b	Director resigned	(1 page)
03 Dec 2004	288b	Secretary resigned	(1 page)
03 Dec 2004	288a	New director appointed	(2 pages)
03 Dec 2004	288a	New secretary appointed	(2 pages)
26 Nov 2004	NEWINC	Incorporation	(20 pages)