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D., L. & P. LUCK (INVESTMENT) LIMITED

Company number 00519995

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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)
10 May 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Apr 2013 TM02 Termination of appointment of Lawrence Luck as a secretary
25 Apr 2013 TM02 Termination of appointment of Lawrence Luck as a secretary
25 Apr 2013 AP01 Appointment of Mrs Teresa Mary Luck as a director
25 Apr 2013 AP01 Appointment of Mr James Marvin Luck as a director
25 Apr 2013 AP03 Appointment of Mr James Marvin Luck as a secretary
25 Apr 2013 TM01 Termination of appointment of Peter Luck as a director
25 Apr 2013 TM01 Termination of appointment of Lawrence Luck as a director
25 Apr 2013 TM02 Termination of appointment of Lawrence Luck as a secretary
27 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
10 Jan 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 October 2012
27 Jun 2012 TM01 Termination of appointment of Dennis Luck as a director
02 May 2012 AA Accounts for a small company made up to 31 July 2011
16 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
16 Feb 2012 CH03 Secretary's details changed for Mr Lawrence Henry Luck on 1 March 2011
04 May 2011 AA Accounts for a small company made up to 31 July 2010
17 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
05 May 2010 AA Accounts for a small company made up to 31 July 2009
18 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Peter Geoffrey Luck on 1 February 2010
18 Feb 2010 CH01 Director's details changed for Mr Lawrence Henry Luck on 1 February 2010
18 Feb 2010 CH01 Director's details changed for Mr Dennis Charles Luck on 1 February 2010
02 Jun 2009 AA Accounts for a small company made up to 31 July 2008
26 Feb 2009 363a Return made up to 15/02/09; full list of members
19 May 2008 AA Accounts for a small company made up to 31 July 2007