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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 Nov 2004 288b Director resigned
25 Nov 2004 288a New director appointed
31 Aug 2004 288c Director's particulars changed
19 May 2004 288b Director resigned
31 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003
21 Jan 2004 353 Location of register of members
18 Jan 2004 363s Annual return made up to 25/10/03
  • 363(353) ‐ Location of register of members address changed
28 Nov 2003 288b Secretary resigned
28 Nov 2003 288a New secretary appointed
09 May 2003 AA Total exemption small company accounts made up to 31 October 2002
20 Nov 2002 363s Annual return made up to 25/10/02
23 Apr 2002 AA Total exemption small company accounts made up to 31 October 2001
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed
04 Dec 2001 288b Director resigned
19 Nov 2001 363s Annual return made up to 25/10/01
09 Aug 2001 AA Accounts for a small company made up to 31 October 2000
22 Nov 2000 363s Annual return made up to 25/10/00
  • 363(288) ‐ Director resigned
22 Nov 2000 288a New director appointed
28 Jul 2000 AA Accounts for a small company made up to 31 October 1999
22 Nov 1999 363s Annual return made up to 25/10/99
26 Jul 1999 AA Accounts for a small company made up to 31 October 1998
24 Nov 1998 288a New director appointed
24 Nov 1998 288a New secretary appointed
24 Nov 1998 363s Annual return made up to 25/10/98
  • 363(288) ‐ Secretary resigned;director resigned