LUCENTUM PROPERTIES LIMITED

Company number 05917187

Date	Type	Description	View / Download
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)
07 Jul 2010	CH04	Secretary's details changed for Fractional Secretaries Limited on 1 January 2010	(2 pages)
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)
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 LTD	(1 page)
13 Mar 2008	288a	Director appointed fractional administration solutions LTD	(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	288c	Director's particulars changed	(1 page)
12 Jul 2007	225	Accounting reference date shortened from 31/08/07 to 30/06/07	(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)
25 Aug 2006	NEWINC	Incorporation	(32 pages)