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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)
26 Feb 2008 363s Return made up to 15/02/08; change of members
03 Jun 2007 AA Accounts for a small company made up to 31 July 2006
11 Apr 2007 169 £ ic 645039/533430 06/03/07 £ sr 111609@1=111609
01 Mar 2007 363s Return made up to 15/02/07; full list of members
05 Apr 2006 AA Accounts for a small company made up to 31 July 2005
21 Feb 2006 363s Return made up to 15/02/06; full list of members
04 Jan 2006 169 £ ic 807234/645039 26/10/05 £ sr 162195@1=162195
03 Jun 2005 AA Accounts for a small company made up to 31 July 2004
22 Feb 2005 363s Return made up to 15/02/05; full list of members
19 Mar 2004 AA Accounts for a small company made up to 31 July 2003
20 Feb 2004 363s Return made up to 15/02/04; full list of members
25 Feb 2003 363s Return made up to 15/02/03; full list of members
21 Feb 2003 AA Accounts for a small company made up to 31 July 2002
08 May 2002 AA Accounts for a small company made up to 31 July 2001
20 Feb 2002 363s Return made up to 15/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2001 AA Accounts for a small company made up to 31 July 2000
19 Feb 2001 363s Return made up to 15/02/01; full list of members
18 Jan 2001 403b Declaration of mortgage charge released/ceased
27 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 2000 363s Return made up to 15/02/00; full list of members
11 Feb 2000 AA Accounts for a small company made up to 31 July 1999
23 Jul 1999 AAMD Amended accounts made up to 31 July 1998
19 Jun 1999 395 Particulars of mortgage/charge
19 Jun 1999 403a Declaration of satisfaction of mortgage/charge
10 Jun 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association