- Company Overview for THE LUX PROJECTS LTD (06039368)
- Filing history for THE LUX PROJECTS LTD (06039368)
- People for THE LUX PROJECTS LTD (06039368)
- More for THE LUX PROJECTS LTD (06039368)
| 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) |
|---|---|---|---|
| 10 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 11 Apr 2012 | AD01 | Registered office address changed from 30 Market Place Hitchin Herts SG5 1DY on 11 April 2012 | |
| 05 Jan 2012 | AR01 | Annual return made up to 2 January 2012 with full list of shareholders | |
| 25 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 21 March 2011
|
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| 05 Jan 2011 | AR01 | Annual return made up to 2 January 2011 with full list of shareholders | |
| 22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 28 Jan 2010 | CH01 | Director's details changed for Mr Neil Andrew Sully on 1 January 2010 | |
| 28 Jan 2010 | CH01 | Director's details changed for Zoe Sarah Cooper on 1 January 2010 | |
| 28 Jan 2010 | CH03 | Secretary's details changed for Mr Neil Andrew Sully on 1 January 2010 | |
| 05 Jan 2010 | AR01 | Annual return made up to 2 January 2010 with full list of shareholders | |
| 05 Jan 2010 | CH01 | Director's details changed for Zoe Sarah Cooper on 5 January 2010 | |
| 05 Jan 2010 | CH01 | Director's details changed for Mr Neil Andrew Sully on 5 January 2010 | |
| 02 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 23 Jan 2009 | 363a | Return made up to 02/01/09; full list of members | |
| 16 Jan 2009 | 288c | Director and secretary's change of particulars / neil sully / 28/11/2008 | |
| 28 May 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 14 Jan 2008 | 363s | Return made up to 02/01/08; full list of members | |
| 04 Nov 2007 | 225 | Accounting reference date extended from 31/01/08 to 31/03/08 | |
| 16 Oct 2007 | 287 | Registered office changed on 16/10/07 from: 19 wallace court, bancroft hitchin herts SG5 1LA | |
| 30 Aug 2007 | 287 | Registered office changed on 30/08/07 from: 46 bunyan road hitchin herts SG5 1NW | |
| 27 Apr 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 27 Apr 2007 | 288c | Director's particulars changed | |
| 27 Apr 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 03 Jan 2007 | 288a | New director appointed |