LUCKYCOW LIMITED

Company number 06781871

Date	Type	Description	View / Download
04 Dec 2012	AA	Total exemption small company accounts made up to 31 January 2012	(3 pages)
17 Sep 2012	AP01	Appointment of Mr Wojciech Jan Ratymirski as a director	(2 pages)
17 Sep 2012	AP01	Appointment of Mr Przemyslaw Wieslaw Duklas as a director ANNOTATION A replacement AP01 was registered on 08/01/2013	(3 pages)
10 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 January 2012	(16 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
06 Jun 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 12/02/2013. ANNOTATION A second filed AR01 W3AS registered on 10/09/2012.	(15 pages)
12 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Mar 2012	AD01	Registered office address changed from , 69 Windsor Road, Prestwich, Manchester, M25 0DB on 9 March 2012	(2 pages)
09 Mar 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 March 2012	(3 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
07 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
18 Mar 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(5 pages)
18 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
11 Feb 2010	AP01	Appointment of Dominika Justyna Chudyk as a director	(2 pages)
10 Feb 2010	88(2)	Capitals not rolled up	(2 pages)
10 Feb 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(5 pages)
10 Feb 2010	CH01	Director's details changed for Mr Karol Lucykow on 10 February 2010	(2 pages)
10 Feb 2010	AD01	Registered office address changed from , C/O Millers Accountants Ltd, 69 Windsor Road, Prestwich, Manchester, M25 0DB, England on 10 February 2010	(2 pages)
10 Feb 2010	CH03	Secretary's details changed for Miss Dominika Justyna Chudyk on 10 February 2010	(1 page)
10 Feb 2010	AD01	Registered office address changed from , 23 Linden Avenue, Orrell, Wigan, Lancashire, WN5 8RY on 10 February 2010	(1 page)
06 Oct 2009	MISC	Form 123 dated 20/09/09 increasing nom capital to £150	(2 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Oct 2009	287	Registered office changed on 01/10/2009 from, APT9 11 manor rd., Manchester, M19 3RQ, united kingdom	(1 page)

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