LUCKS LANE INVESTMENTS LIMITED

Company number 07284428

Date	Type	Description	View / Download
16 Dec 2014	AD01	Registered office address changed from 1 Nuffield Road St. Ives Cambridgeshire PE27 3LX United Kingdom to Cemas House New Road St Ives Huntingdon Cambs PE27 5BG on 16 December 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Christopher Richard Jeffrey as a director on 1 November 2014	(3 pages)
04 Dec 2014	AP01	Appointment of Victoria Louise Burnett as a director on 1 November 2014	(3 pages)
17 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 200	(14 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
09 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(14 pages)
11 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
02 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(14 pages)
23 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
05 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(14 pages)
19 Jul 2010	AP01	Appointment of Shelley Anne Jeffrey as a director	(3 pages)
05 Jul 2010	SH01	Statement of capital following an allotment of shares on 16 June 2010 GBP 200	(4 pages)
03 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
03 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)

Previous

• 1
• 2