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CHARLES LUCK DEVELOPMENTS LTD

Company number 05572164

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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)
03 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
18 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Feb 2012 AD01 Registered office address changed from Sir Robert Peel House 344/348 High Road Ilford Essex IG1 1QP on 2 February 2012
26 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
14 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
19 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Sep 2009 363a Return made up to 23/09/09; full list of members
11 May 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Oct 2008 363a Return made up to 23/09/08; full list of members
25 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
27 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Oct 2007 363a Return made up to 23/09/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Mar 2007 395 Particulars of mortgage/charge
13 Mar 2007 288c Director's particulars changed
03 Oct 2006 363a Return made up to 23/09/06; full list of members
25 Feb 2006 395 Particulars of mortgage/charge
26 Nov 2005 395 Particulars of mortgage/charge
17 Oct 2005 88(2)R Ad 23/09/05--------- £ si 99@1=99 £ ic 1/100
23 Sep 2005 288b Secretary resigned