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LUCINDA RILEY LIMITED

Company number 07688908

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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)
08 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 400	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 400 - link opens in a new window - 6 pages (6 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 - link opens in a new window - 6 pages (6 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase auth cap 08/02/2013	View PDF Resolutions RES13 ‐ Increase auth cap 08/02/2013 - link opens in a new window - 1 page (1 page)
12 Feb 2013	SH01	Statement of capital following an allotment of shares on 4 February 2013 GBP 400	View PDF Statement of capital following an allotment of shares on 4 February 2013 GBP 400 - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	AA01	Current accounting period shortened from 30 June 2012 to 28 February 2012	View PDF Current accounting period shortened from 30 June 2012 to 28 February 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2011	AP03	Appointment of Mr Stephen Riley as a secretary	View PDF Appointment of Mr Stephen Riley as a secretary - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	TM02	Termination of appointment of Jemmett Fox Company Services Limited as a secretary	View PDF Termination of appointment of Jemmett Fox Company Services Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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