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LUCROR CONSULTING LTD

Company number 08738928

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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)
28 Sep 2015	AP04	Appointment of Brock & Co Accounting Ltd as a secretary on 28 September 2015	View PDF Appointment of Brock & Co Accounting Ltd as a secretary on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AD01	Registered office address changed from 40 High Street Menai Bridge Gwynedd LL59 5EF Wales to 20 Connaught House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB on 28 September 2015	View PDF Registered office address changed from 40 High Street Menai Bridge Gwynedd LL59 5EF Wales to 20 Connaught House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB on 28 September 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	TM02	Termination of appointment of O'hara Accounting and Tax Ltd as a secretary on 28 September 2015	View PDF Termination of appointment of O'hara Accounting and Tax Ltd as a secretary on 28 September 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2015	AD01	Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to 40 High Street Menai Bridge Gwynedd LL59 5EF on 10 July 2015	View PDF Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to 40 High Street Menai Bridge Gwynedd LL59 5EF on 10 July 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
20 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Oct 2014	AP04	Appointment of O'hara Accounting and Tax Ltd as a secretary on 1 October 2014	View PDF Appointment of O'hara Accounting and Tax Ltd as a secretary on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	TM02	Termination of appointment of Oheadhra & Co Ltd as a secretary on 1 October 2014	View PDF Termination of appointment of Oheadhra & Co Ltd as a secretary on 1 October 2014 - link opens in a new window - 1 page (1 page)
06 Feb 2014	AP01	Appointment of Mrs Bethan Mair Evans as a director	View PDF Appointment of Mrs Bethan Mair Evans as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AP04	Appointment of Oheadhra & Co Ltd as a secretary	View PDF Appointment of Oheadhra & Co Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AD01	Registered office address changed from 3 Carfan Pentir Bangor Gwynedd LL57 4EF Wales on 20 January 2014	View PDF Registered office address changed from 3 Carfan Pentir Bangor Gwynedd LL57 4EF Wales on 20 January 2014 - link opens in a new window - 1 page (1 page)
18 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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