LUCILLA PROPERTIES LIMITED

Company number 05825032

Date	Type	Description	View / Download
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)
02 Jul 2008	363a	Annual return made up to 30/06/08	(2 pages)
02 Jul 2008	288b	Appointment terminated director fractional administration solutions LIMITED	(1 page)
12 Mar 2008	288a	Director appointed fractional administration solutions LIMITED	(1 page)
29 Jul 2007	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
13 Jul 2007	363a	Annual return made up to 30/06/07	(2 pages)
13 Jul 2007	190	Location of debenture register	(1 page)
13 Jul 2007	353	Location of register of members	(1 page)
13 Jul 2007	287	Registered office changed on 13/07/07 from: po box 5 willow HOU5E oldfield road heswall wirral CH60 0FW	(1 page)
12 Jul 2007	225	Accounting reference date extended from 31/05/07 to 30/06/07	(1 page)
15 Jun 2007	363a	Annual return made up to 22/05/07	(2 pages)
14 Jun 2007	288c	Director's particulars changed	(1 page)
22 Sep 2006	287	Registered office changed on 22/09/06 from: 208A telegraph road, heswall wirral united kingdom CH60 0FW	(1 page)
22 May 2006	NEWINC	Incorporation	(32 pages)

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