LUCILLA PROPERTIES LIMITED

Company number 05825032

Date	Type	Description	View / Download
11 Jul 2016	TM01	Termination of appointment of Fractional Administration Services Limited as a director on 30 June 2016	(1 page)
15 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
08 Jul 2015	AR01	Annual return made up to 30 June 2015 no member list	(4 pages)
22 Aug 2014	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 no member list	(4 pages)
16 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
05 Jul 2013	AR01	Annual return made up to 30 June 2013 no member list	(4 pages)
04 Jul 2013	AP01	Appointment of Mr David Leslie Bates as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Nicholas Hannah as a director	(1 page)
13 Sep 2012	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
17 Aug 2012	AR01	Annual return made up to 30 June 2012 no member list	(5 pages)
01 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
28 Jul 2011	AR01	Annual return made up to 30 June 2011 no member list	(5 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
07 Jul 2010	AR01	Annual return made up to 30 June 2010 no member list	(4 pages)
07 Jul 2010	CH04	Secretary's details changed for Fractional Secretaries Limited on 1 January 2010	(2 pages)
07 Jul 2010	CH02	Director's details changed for Fractional Administration Services Limited on 1 January 2010	(2 pages)
07 Jul 2010	CH02	Director's details changed for Fractional Nominees Limited on 1 January 2010	(2 pages)
16 Jul 2009	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
15 Jul 2009	363a	Annual return made up to 30/06/09	(3 pages)
26 Jan 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
10 Nov 2008	288a	Director appointed nicholas robert hannah	(3 pages)
09 Oct 2008	MISC	Adopt mem and arts	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(25 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)