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LUCRAFT SECRETARIAL LIMITED

Company number 05817184

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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)
18 May 2010	TM02	Termination of appointment of Steven Samuels as a secretary	View PDF Termination of appointment of Steven Samuels as a secretary - link opens in a new window - 1 page (1 page)
18 May 2010	TM01	Termination of appointment of Steven Samuels as a director	View PDF Termination of appointment of Steven Samuels as a director - link opens in a new window - 1 page (1 page)
17 May 2010	AP03	Appointment of Mr Christopher John Ford as a secretary	View PDF Appointment of Mr Christopher John Ford as a secretary - link opens in a new window - 1 page (1 page)
21 Feb 2010	AD01	Registered office address changed from Ground Floor, 19 New Road Brighton East Sussex BN1 1UF on 21 February 2010	View PDF Registered office address changed from Ground Floor, 19 New Road Brighton East Sussex BN1 1UF on 21 February 2010 - link opens in a new window - 1 page (1 page)
26 Jun 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
26 Jun 2009	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 2 pages (2 pages)
23 May 2008	363a	Return made up to 15/05/08; full list of members	View PDF Return made up to 15/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Feb 2008	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 1 page (1 page)
25 May 2007	363a	Return made up to 15/05/07; full list of members	View PDF Return made up to 15/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
07 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 May 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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