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LULA SAPPHIRE LIMITED

Company number 05661708

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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)
16 Sep 2011 CH01 Director's details changed for Nicholas Anthony Hale on 22 December 2010
16 Sep 2011 CH01 Director's details changed for Clare Ricketts on 22 December 2010
25 May 2011 AD01 Registered office address changed from , 6E Clapham North Art Centre 26-32 Voltaire Road, Clapham, London, SW4 6DH on 25 May 2011
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 22 December 2009
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Nov 2009 AR01 Annual return made up to 22 December 2008 with full list of shareholders
06 Nov 2009 AD01 Registered office address changed from , 6E Clapham North Art Centre 26-32 Voltaire Road, Clapham, London, SW4 6DH on 6 November 2009
03 Sep 2009 288a Director appointed laura ricketts
24 Aug 2009 288c Director and secretary's change of particulars / nicholas hale / 01/04/2008
24 Aug 2009 288c Director's change of particulars / lucinda baker / 01/04/2008
22 Jul 2009 287 Registered office changed on 22/07/2009 from, C012 the jam factory, 27 green walk, london, SE1 4TQ
06 May 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Apr 2009 363a Return made up to 31/03/08; full list of members
31 Jul 2008 363s Return made up to 22/12/07; no change of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 May 2007 363s Return made up to 31/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
04 Aug 2006 287 Registered office changed on 04/08/06 from: first floor flat, 10 st luke's avenue, clapham, london SW4 7LQ
22 Dec 2005 NEWINC Incorporation