Companies House does not verify the accuracy of the information filed

LUCY GROUP LTD

Company number 00051908

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 48 pages (48 pages)
06 Jun 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
20 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
12 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 30 pages (30 pages)
12 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 42 pages (42 pages)
19 Nov 2009	CH03	Secretary's details changed for Madeline Laxton on 18 November 2009	View PDF Secretary's details changed for Madeline Laxton on 18 November 2009 - link opens in a new window - 1 page (1 page)
23 Apr 2009	363a	Return made up to 19/04/09; full list of members	View PDF Return made up to 19/04/09; full list of members - link opens in a new window - 30 pages (30 pages)
07 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 41 pages (41 pages)
19 Feb 2009	169	Gbp ic 520000/495000\29/01/09\gbp sr 25000@1=25000\	View PDF Gbp ic 520000/495000\29/01/09\gbp sr 25000@1=25000\ - link opens in a new window - 1 page (1 page)
27 Jan 2009	395	Duplicate mortgage certificatecharge no:4
23 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
08 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 41 pages (41 pages)
03 Jul 2008	363s	Return made up to 19/04/08; full list of members	View PDF Return made up to 19/04/08; full list of members - link opens in a new window - 37 pages (37 pages)
20 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 27 pages (27 pages)
09 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Purhcase contract 30/11/07	View PDF Resolutions RES13 ‐ Purhcase contract 30/11/07 - link opens in a new window - 21 pages (21 pages)
18 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 May 2007	363s	Return made up to 19/04/07; full list of members	View PDF Return made up to 19/04/07; full list of members - link opens in a new window - 39 pages (39 pages)
10 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 38 pages (38 pages)
16 Jun 2006	363s	Return made up to 19/04/06; bulk list available separately	View PDF Return made up to 19/04/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
14 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 38 pages (38 pages)
12 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 39 pages (39 pages)
11 May 2005	363s	Return made up to 19/04/05; bulk list available separately	View PDF Return made up to 19/04/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
21 May 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

LUCY GROUP LTD

Filter by category