- Company Overview for LUCKY DOG LIMITED (02837447)
- Filing history for LUCKY DOG LIMITED (02837447)
- People for LUCKY DOG LIMITED (02837447)
- More for LUCKY DOG LIMITED (02837447)
| 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 August 1998 |
| 12 May 1999 | 288b |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 28 Jul 1998 | 363s |
Return made up to 19/07/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 19/07/98; no change of members |
| 16 Jul 1998 | 288c |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 28 Apr 1998 | MA |
Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentMemorandum and Articles of Association |
| 28 Apr 1998 | RESOLUTIONS |
Resolutions
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 |
| 16 Mar 1998 | AA |
Full accounts made up to 31 August 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 August 1997 |
| 18 Feb 1998 | 288a |
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 |
| 13 Nov 1997 | AUD |
Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAuditor's resignation |
| 19 Aug 1997 | 288c |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
| 22 Jul 1997 | 363s |
Return made up to 19/07/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 19/07/97; no change of members |
| 22 May 1997 | AA |
Full accounts made up to 31 August 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 August 1996 |
| 14 Aug 1996 | 363s |
Return made up to 19/07/96; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 19/07/96; full list of members |
| 14 Aug 1996 | 363(287) |
Registered office changed on 14/08/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 14/08/96 |
| 16 May 1996 | AA |
Full accounts made up to 31 August 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 August 1995 |
| 30 Oct 1995 | 363s |
Return made up to 19/07/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 19/07/95; full list of members |
| 24 May 1995 | AA |
Full accounts made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 August 1994 |
| 12 Apr 1995 | 225(2) |
Accounting reference date shortened from 30/09 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCompany name changed gdtv LIMITED\certificate issued on 25/11/94 |
| 23 Nov 1994 | 318 |
Location - directors service contracts and memoranda
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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 |
| 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 |