LUCION SERVICES LIMITED

Company number 06495874

Date	Type	Description	View / Download
17 Feb 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
12 Feb 2009	288b	Appointment terminated secretary muckle secretary LIMITED	(1 page)
10 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from c/o muckle LLP time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom	(1 page)
06 Nov 2008	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
22 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 May 2008	288c	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008	(1 page)
08 May 2008	287	Registered office changed on 08/05/2008 from c/o muckle LLP time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF	(1 page)
08 May 2008	287	Registered office changed on 08/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS	(1 page)
24 Apr 2008	400	Particulars of a charge subject to which a property has been acquired / charge no: 1	(4 pages)
17 Apr 2008	288a	Director appointed charles edmund pickles	(1 page)
17 Apr 2008	288b	Appointment terminated director muckle director LIMITED	(1 page)
17 Apr 2008	288a	Director appointed patrick alexander joseph morton	(1 page)
17 Apr 2008	88(2)	Ad 03/04/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
15 Apr 2008	CERTNM	Company name changed norham house 1164 LIMITED\certificate issued on 15/04/08	(3 pages)
06 Feb 2008	NEWINC	Incorporation	(15 pages)

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