LUCAN DEVELOPMENTS LIMITED

Company number 03298363

Date	Type	Description	View / Download
14 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
14 Aug 2001	288a	New secretary appointed	(2 pages)
10 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Aug 2001	363s	Return made up to 20/12/00; full list of members; amend	(6 pages)
29 Dec 2000	363s	Return made up to 20/12/00; full list of members	(6 pages)
28 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(3 pages)
10 Jan 2000	363s	Return made up to 02/01/00; full list of members 363(287) ‐ Registered office changed on 10/01/00	(6 pages)
03 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(3 pages)
07 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
18 Feb 1999	363s	Return made up to 02/01/99; no change of members	(6 pages)
04 Aug 1998	AA	Full accounts made up to 31 March 1998	(6 pages)
30 Jun 1998	395	Particulars of mortgage/charge	(4 pages)
04 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
03 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1998	363s	Return made up to 02/01/98; full list of members	(6 pages)
30 Jul 1997	287	Registered office changed on 30/07/97 from: 7 the ropewalk nottingham NG1 5DU	(1 page)
15 May 1997	CERTNM	Company name changed nottcor 30 LIMITED\certificate issued on 16/05/97	(2 pages)
13 May 1997	288a	New director appointed	(2 pages)
13 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
13 May 1997	288b	Director resigned	(1 page)
13 May 1997	288b	Secretary resigned;director resigned	(1 page)