LUCCA LIMITED

Company number 03929068

Date	Type	Description	View / Download
08 Mar 2007	AA	Full accounts made up to 30 April 2006	(9 pages)
01 Mar 2007	363a	Return made up to 15/02/07; full list of members	(6 pages)
03 Mar 2006	AA	Full accounts made up to 30 April 2005	(9 pages)
24 Feb 2006	363a	Return made up to 15/02/06; full list of members	(6 pages)
23 Feb 2005	363a	Return made up to 15/02/05; full list of members	(6 pages)
29 Jan 2005	AA	Full accounts made up to 30 April 2004	(9 pages)
19 Jan 2005	395	Particulars of mortgage/charge	(9 pages)
04 Jan 2005	288a	New director appointed	(2 pages)
09 Mar 2004	363a	Return made up to 15/02/04; full list of members	(5 pages)
02 Mar 2004	AA	Total exemption full accounts made up to 30 April 2003	(7 pages)
23 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Dec 2003	288c	Director's particulars changed	(1 page)
19 Mar 2003	363a	Return made up to 15/02/03; full list of members	(5 pages)
04 Feb 2003	288c	Director's particulars changed	(1 page)
06 Dec 2002	AA	Full accounts made up to 30 April 2002	(7 pages)
12 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Mar 2002	363a	Return made up to 15/02/02; full list of members	(5 pages)
19 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
19 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
19 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Aug 2001	AA	Full accounts made up to 30 April 2001	(7 pages)
18 Jun 2001	288b	Director resigned	(1 page)
18 Jun 2001	288b	Director resigned	(1 page)
18 Jun 2001	288b	Secretary resigned	(1 page)
18 Jun 2001	288a	New director appointed	(2 pages)