LUCERNA LIMITED

Company number 02906521

Date	Type	Description	View / Download
27 Jul 2011	AP01	Appointment of Dr John Stephen Johnson as a director	(2 pages)
21 Jul 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
19 May 2011	AA	Full accounts made up to 30 September 2010	(11 pages)
06 Apr 2011	AR01	Annual return made up to 9 March 2011 no member list	(3 pages)
05 Apr 2011	AP03	Appointment of Mr John Simon Carl Lewis as a secretary	(1 page)
05 Apr 2011	TM02	Termination of appointment of David Gaimster as a secretary	(1 page)
23 Apr 2010	AR01	Annual return made up to 9 March 2010 no member list	(4 pages)
22 Apr 2010	TM01	Termination of appointment of James Miles as a director	(1 page)
22 Apr 2010	CH01	Director's details changed for James Miles on 6 March 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for Anthony Emery on 9 March 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for Prof Martin John Millett on 6 March 2010	(2 pages)
19 Apr 2010	AA	Full accounts made up to 30 September 2009	(8 pages)
03 Apr 2009	363a	Annual return made up to 09/03/09	(3 pages)
19 Feb 2009	AA	Full accounts made up to 30 September 2008	(8 pages)
25 Apr 2008	288a	Director appointed prof martin millett	(2 pages)
25 Apr 2008	288b	Appointment terminated director geoffrey wainwright	(1 page)
25 Apr 2008	288a	Director appointed anthony emery	(2 pages)
21 Apr 2008	AA	Full accounts made up to 30 September 2007	(8 pages)
07 Apr 2008	363a	Annual return made up to 09/03/08	(2 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(8 pages)
21 Apr 2007	363s	Annual return made up to 09/03/07	(4 pages)
07 Jun 2006	AA	Full accounts made up to 30 September 2005	(8 pages)
06 Mar 2006	363s	Annual return made up to 09/03/06	(4 pages)
02 Mar 2006	288a	New director appointed	(2 pages)
20 Feb 2006	288b	Director resigned	(1 page)