Advanced company searchLink opens in new window

LUCIANO'S (BESSACARR) LIMITED

Company number 05420363

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Mar 2011 AP01 Appointment of Mehedin Namoni as a director
14 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Jul 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
19 Apr 2010 AD01 Registered office address changed from Titan House, Station Road Horsforth Leeds LS18 5PA on 19 April 2010
06 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
12 May 2009 363a Return made up to 09/04/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
15 May 2008 363s Return made up to 09/04/08; no change of members
  • 363(353) ‐ Location of register of members address changed
17 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
10 Sep 2007 363s Return made up to 09/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2007 AA Total exemption small company accounts made up to 30 April 2006
21 Jun 2006 363s Return made up to 09/04/06; full list of members
04 Nov 2005 288a New secretary appointed;new director appointed
17 Oct 2005 287 Registered office changed on 17/10/05 from: 25 hill road, theydon bois epping essex CM16 7LX
03 Jun 2005 288a New director appointed
03 Jun 2005 288a New director appointed
03 Jun 2005 88(2)R Ad 09/04/05--------- £ si 98@1=98 £ ic 2/100
11 Apr 2005 288b Director resigned
11 Apr 2005 288b Secretary resigned
09 Apr 2005 NEWINC Incorporation