- Company Overview for LUCRE LONDON LIMITED (06134772)
- Filing history for LUCRE LONDON LIMITED (06134772)
- People for LUCRE LONDON LIMITED (06134772)
- Charges for LUCRE LONDON LIMITED (06134772)
- More for LUCRE LONDON LIMITED (06134772)
| 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) |
|---|---|---|---|
| 25 Apr 2012 | AD04 | Register(s) moved to registered office address | |
| 05 Aug 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 08 Mar 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
| 08 Mar 2011 | CH01 | Director's details changed for Ms Sally Hetherington on 20 February 2011 | |
| 24 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 13 Aug 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 25 Mar 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
| 24 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
| 24 Mar 2010 | CH01 | Director's details changed for Mrs Tamarind Brioney Anne Wilson-Flint on 1 March 2010 | |
| 24 Mar 2010 | AD02 | Register inspection address has been changed | |
| 24 Mar 2010 | CH01 | Director's details changed for Ms Sophie Spyropoulos on 1 March 2010 | |
| 24 Mar 2010 | CH01 | Director's details changed for Sally Hetherington on 1 March 2010 | |
| 28 Sep 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 18 Mar 2009 | 363a | Return made up to 02/03/09; full list of members | |
| 08 Dec 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 04 Jun 2008 | 363a | Return made up to 02/03/08; full list of members | |
| 04 Jun 2008 | 287 | Registered office changed on 04/06/2008 from hanover house 22 clarendon road leeds west yorkshire LS2 9NZ | |
| 03 Jun 2008 | 288c | Director's change of particulars / tamarind wilson / 01/03/2008 | |
| 03 Jun 2008 | 288c | Director and secretary's change of particulars / sophie spyropouloz / 01/03/2008 | |
| 17 Sep 2007 | 225 | Accounting reference date shortened from 31/03/08 to 28/02/08 | |
| 04 Jun 2007 | 395 | Particulars of mortgage/charge | |
| 01 Jun 2007 | 395 | Particulars of mortgage/charge | |
| 29 Apr 2007 | 88(2)R | Ad 02/03/07--------- £ si 2@1=2 £ ic 1/3 | |
| 16 Apr 2007 | 288b | Secretary resigned | |
| 16 Apr 2007 | 288b | Director resigned |