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LACUNA PROPERTY NO. 1 LIMITED

Company number NI040172

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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)
22 Mar 2005 371S(NI) 12/02/05 annual return shuttle
08 Dec 2004 AC(NI) 29/02/04 annual accts
05 Jul 2004 296(NI) Change of dirs/sec
21 Apr 2004 AC(NI) 28/02/03 annual accts
17 Feb 2004 371S(NI) 12/02/04 annual return shuttle
21 Feb 2003 371S(NI) 12/02/03 annual return shuttle
12 Dec 2002 AC(NI) 28/02/02 annual accts
23 Feb 2002 371S(NI) 12/02/02 annual return shuttle
05 Apr 2001 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Apr 2001 133(NI) Not of incr in nom cap
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Request DocumentNot of incr in nom cap
05 Apr 2001 UDM+A(NI) Updated mem and arts
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Request DocumentUpdated mem and arts
05 Apr 2001 296(NI) Change of dirs/sec
05 Apr 2001 296(NI) Change of dirs/sec
05 Apr 2001 295(NI) Change in sit reg add
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Request DocumentChange in sit reg add
22 Mar 2001 CNRES(NI) Resolution to change name
12 Feb 2001 G23(NI) Decln complnce reg new co
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Request DocumentDecln complnce reg new co
12 Feb 2001 MEM(NI) Memorandum
12 Feb 2001 ARTS(NI) Articles
12 Feb 2001 G21(NI) Pars re dirs/sit reg off
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Request DocumentPars re dirs/sit reg off
12 Feb 2001 NEWINC Incorporation