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LUCASPARK (1994) LIMITED

Company number 02865360

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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)
25 Oct 2010 TM01 Termination of appointment of Simon Dewhirst as a director
25 Oct 2010 TM01 Termination of appointment of Jane Bremner as a director
29 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Mar 2010 AD01 Registered office address changed from Curzon House Southernhay West Exeter Devon EX1 1RS on 4 March 2010
24 Nov 2009 AR01 Annual return made up to 25 October 2009 no member list
24 Nov 2009 CH01 Director's details changed for Miss Claire Anne-Marie Jeavons on 25 October 2009
24 Nov 2009 CH01 Director's details changed for Wayne Alwyn Jones on 25 October 2009
24 Nov 2009 CH01 Director's details changed for Jane Bremner on 25 October 2009
24 Nov 2009 CH01 Director's details changed for Simon Lloyd Dewhirst on 25 October 2009
24 Nov 2009 CH01 Director's details changed for Keith Edward Betton on 25 October 2009
09 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
25 Nov 2008 288a Director appointed miss claire jeavons
21 Nov 2008 363a Annual return made up to 25/10/08
22 May 2008 AA Total exemption small company accounts made up to 31 October 2007
28 Jan 2008 288a New director appointed
06 Dec 2007 363s Annual return made up to 25/10/07
23 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
22 Jan 2007 288a New director appointed
29 Dec 2006 288b Director resigned
29 Dec 2006 363s Annual return made up to 25/10/06
20 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
30 Nov 2005 363s Annual return made up to 25/10/05
17 Mar 2005 287 Registered office changed on 17/03/05 from: 26-28 southernhay east exeter devon EX1 1RS
17 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004
25 Nov 2004 363s Annual return made up to 25/10/04