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LUCYCOOKS LIMITED

Company number 05628615

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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)
22 Mar 2011 AP01 Appointment of Mrs Linda Lawler as a director
22 Mar 2011 TM01 Termination of appointment of Lucinda Nicholson as a director
22 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Lucinda Jane Nicholson on 18 November 2009
24 Sep 2009 363a Return made up to 18/11/08; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Apr 2008 363a Return made up to 18/11/07; full list of members
14 Mar 2008 88(2) Ad 29/02/08\gbp si 40@1=40\gbp ic 60/100\
14 Mar 2008 88(2) Ad 01/02/08\gbp si 59@1=59\gbp ic 1/60\
21 Jan 2008 288b Director resigned
25 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Feb 2007 363s Return made up to 18/11/06; full list of members
03 Oct 2006 225 Accounting reference date shortened from 30/11/06 to 30/09/06
30 Aug 2006 395 Particulars of mortgage/charge
26 Aug 2006 395 Particulars of mortgage/charge
10 Feb 2006 288a New director appointed
31 Jan 2006 288a New director appointed
31 Jan 2006 288a New secretary appointed
31 Jan 2006 288b Secretary resigned
31 Jan 2006 288b Director resigned
18 Nov 2005 NEWINC Incorporation