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LUCERA CONNECTIVITY LIMITED

Company number 03027028

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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)
16 May 2012 AA Full accounts made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
14 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 05/05/2010
11 Mar 2010 TM02 Termination of appointment of Gavin Nathanson as a secretary
11 Mar 2010 TM01 Termination of appointment of Gavin Nathanson as a director
08 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
31 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
24 Mar 2009 288a Secretary appointed jessica terry
19 Mar 2009 288c Director's change of particulars / ronald levi / 06/03/2009
25 Feb 2009 363a Return made up to 20/02/09; full list of members
25 Feb 2009 288c Secretary's change of particulars / gavin nathanson / 22/08/2008
06 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
03 Sep 2008 288c Director's change of particulars / gavin nathanson / 22/08/2008
17 Jun 2008 288b Appointment terminated secretary stephanie gray
17 Jun 2008 288a Secretary appointed gavin john nathanson
25 Feb 2008 363a Return made up to 20/02/08; full list of members
01 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
16 Apr 2007 288b Director resigned
16 Apr 2007 288a New director appointed
04 Apr 2007 363s Return made up to 20/02/07; full list of members
18 Jan 2007 AA Group of companies' accounts made up to 31 December 2005
08 Nov 2006 288c Secretary's particulars changed