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BIG LUKES LIMITED

Company number 05443731

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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)
21 Sep 2011 CH01 Director's details changed for Sharon Mussett Harford on 20 September 2011
21 Sep 2011 CH01 Director's details changed for Mr Mark Ian Harford on 20 September 2011
21 Sep 2011 CH03 Secretary's details changed for Sharon Mussett Harford on 20 September 2011
20 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
25 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Sharon Mussett Harford on 5 May 2010
25 May 2010 CH01 Director's details changed for Mr Mark Ian Harford on 5 May 2010
24 May 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 05/05/09; full list of members
22 Jan 2009 363a Return made up to 05/05/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Apr 2008 287 Registered office changed on 11/04/2008 from 4 osborne villas jesmond newcastle upon tyne tyne and wear NE2 1JU
30 Oct 2007 363s Return made up to 05/05/07; no change of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Aug 2007 AA Total exemption small company accounts made up to 31 May 2006
06 Aug 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
30 Aug 2006 363s Return made up to 05/05/06; full list of members
16 Aug 2005 395 Particulars of mortgage/charge
30 Jul 2005 88(2)R Ad 22/07/05--------- £ si 1@1=1 £ ic 1/2
20 May 2005 287 Registered office changed on 20/05/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
20 May 2005 288a New director appointed
20 May 2005 288a New director appointed
20 May 2005 288a New secretary appointed
20 May 2005 288b Director resigned