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LUCKY FEATURES LIMITED

Company number 08013069

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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)
19 Sep 2014	AD01	Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL to 55 Loudoun Road St John's Wood London NW8 0DL on 19 September 2014	View PDF Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL to 55 Loudoun Road St John's Wood London NW8 0DL on 19 September 2014 - link opens in a new window - 1 page (1 page)
25 Jun 2014	CH01	Director's details changed for Mr Matthew Keith Hall on 30 March 2013	View PDF Director's details changed for Mr Matthew Keith Hall on 30 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	CH01	Director's details changed for Ms Magda Elisabeth Hall on 30 March 2014	View PDF Director's details changed for Ms Magda Elisabeth Hall on 30 March 2014 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders	View PDF Annual return made up to 30 March 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	AP04	Appointment of Mgrwk Company Secretaries Limited as a secretary on 18 December 2013	View PDF Appointment of Mgrwk Company Secretaries Limited as a secretary on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	TM02	Termination of appointment of Richard James Midgley as a secretary on 18 December 2013	View PDF Termination of appointment of Richard James Midgley as a secretary on 18 December 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2013	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom on 13 November 2013	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom on 13 November 2013 - link opens in a new window - 1 page (1 page)
05 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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