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LUCAN DEVELOPMENTS LIMITED

Company number 03298363

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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)
28 Mar 2007 287 Registered office changed on 28/03/07 from: unit 7 the heritage centre high pavement nottingham nottinghamshire NG1 1HN
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Jan 2007 363s Return made up to 20/12/06; full list of members
27 Feb 2006 363s Return made up to 20/12/05; full list of members
07 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Jan 2005 363s Return made up to 20/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2004 288a New secretary appointed
24 Nov 2004 288b Secretary resigned
23 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Feb 2004 288a New secretary appointed
25 Feb 2004 288b Secretary resigned
07 Jan 2004 363s Return made up to 20/12/03; full list of members
17 Dec 2003 395 Particulars of mortgage/charge
04 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
18 Mar 2003 287 Registered office changed on 18/03/03 from: 18 repton road west bridgford nottingham nottinghamshire NG2 7EJ
15 Jan 2003 363s Return made up to 20/12/02; full list of members
12 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
21 May 2002 395 Particulars of mortgage/charge
25 Feb 2002 363s Return made up to 20/12/01; full list of members
09 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
29 Aug 2001 169 £ ic 100/63 08/08/01 £ sr 37@1=37
29 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Aug 2001 CERTNM Company name changed amk properties LIMITED\certificate issued on 28/08/01
24 Aug 2001 395 Particulars of mortgage/charge
24 Aug 2001 395 Particulars of mortgage/charge