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LUCY WILLOW LIMITED

Company number 05521538

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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)
15 Aug 2014 AP01 Appointment of Mr Jason Robin Thomas as a director on 1 June 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 2
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
13 Mar 2012 AD01 Registered office address changed from Unit 35 Bradley Hall Trading Estate Bradley Lane Standish Wigan Wn6 Oxg on 13 March 2012
12 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
24 Jun 2010 AAMD Amended accounts made up to 31 January 2009
07 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Jul 2009 363a Return made up to 28/07/09; full list of members
09 Apr 2009 288b Appointment terminated secretary jason thomas
03 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
05 Sep 2008 363a Return made up to 28/07/08; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
20 May 2008 225 Accounting reference date extended from 31/07/2007 to 31/01/2008
27 Mar 2008 287 Registered office changed on 27/03/2008 from 34 watling street road fulwood preston lancashire PR2 8BP
28 Sep 2007 363s Return made up to 28/07/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 31 July 2006
16 Nov 2006 363s Return made up to 28/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2006 CERTNM Company name changed the tanning academy LIMITED\certificate issued on 27/06/06
16 Aug 2005 288b Director resigned
16 Aug 2005 288b Secretary resigned