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LUCKY DOG LIMITED

Company number 02837447

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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 Jun 1999 AA Full accounts made up to 31 August 1998
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Request DocumentFull accounts made up to 31 August 1998
12 May 1999 288b Director resigned
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Request DocumentDirector resigned
28 Jul 1998 363s Return made up to 19/07/98; no change of members
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Request DocumentReturn made up to 19/07/98; no change of members
16 Jul 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
28 Apr 1998 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Mar 1998 AA Full accounts made up to 31 August 1997
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Request DocumentFull accounts made up to 31 August 1997
18 Feb 1998 288a New director appointed
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13 Nov 1997 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Aug 1997 288c Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Jul 1997 363s Return made up to 19/07/97; no change of members
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Request DocumentReturn made up to 19/07/97; no change of members
22 May 1997 AA Full accounts made up to 31 August 1996
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Request DocumentFull accounts made up to 31 August 1996
14 Aug 1996 363s Return made up to 19/07/96; full list of members
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Request DocumentReturn made up to 19/07/96; full list of members
14 Aug 1996 363(287) Registered office changed on 14/08/96
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Request DocumentRegistered office changed on 14/08/96
16 May 1996 AA Full accounts made up to 31 August 1995
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Request DocumentFull accounts made up to 31 August 1995
30 Oct 1995 363s Return made up to 19/07/95; full list of members
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Request DocumentReturn made up to 19/07/95; full list of members
24 May 1995 AA Full accounts made up to 31 August 1994
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Request DocumentFull accounts made up to 31 August 1994
12 Apr 1995 225(2) Accounting reference date shortened from 30/09 to 31/08
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Request DocumentAccounting reference date shortened from 30/09 to 31/08
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 MA Memorandum and Articles of Association
24 Nov 1994 CERTNM Company name changed gdtv LIMITED\certificate issued on 25/11/94
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Request DocumentCompany name changed gdtv LIMITED\certificate issued on 25/11/94
23 Nov 1994 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
23 Nov 1994 287 Registered office changed on 23/11/94 from: c/o shelley simmons pinnick 4TH floor 66-68 margaret street london W1N 8PX
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Request DocumentRegistered office changed on 23/11/94 from: c/o shelley simmons pinnick 4TH floor 66-68 margaret street london W1N 8PX
23 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed