All Official Legal documents for LUKE ECR LTD

Filed on: 17 Dec 2013
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/04/2013 TO 31/03/2013
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Filed on: 30 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/07/13 FULL LIST
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Filed on: 24 Oct 2012
Form: AA - Annual Accounts
30/04/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 30 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/07/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 22 Sep 2011
Form: AA - Annual Accounts
30/04/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 1 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/07/11 FULL LIST
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Filed on: 30 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/07/10 FULL LIST
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Filed on: 30 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH KINNEAVY / 01/10/2009
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Filed on: 14 Jul 2010
Form: AA - Annual Accounts
30/04/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 2 Oct 2009
Form: AA - Annual Accounts
30/04/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
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Filed on: 5 Feb 2009
Form: AA - Annual Accounts
30/04/08 TOTAL EXEMPTION FULL
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Filed on: 30 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
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Filed on: 22 Aug 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
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Filed on: 30 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Mar 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
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Filed on: 1 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
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Filed on: 18 Aug 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
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Filed on: 8 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
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Filed on: 16 Nov 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Price: £4.99 (excl. VAT)
Filed on: 9 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
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Filed on: 21 May 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/05/04 FROM:
2 MINTON PLACE
VICTORIA ROAD
BICESTER
OXFORDSHIRE OX26 6QB
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Filed on: 29 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 29 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 21 Aug 2003
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED LUKE SYSTEMS INTERNATIONAL LIMIT ED
CERTIFICATE ISSUED ON 21/08/03;
RESOLUTION PASSED ON 19/08/03
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Filed on: 24 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 24/07/03
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Filed on: 27 Mar 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 21 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
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Filed on: 6 Jul 2002
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 11 Mar 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 9 Aug 2000
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
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Filed on: 9 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED
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Filed on: 9 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 9 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 3 Mar 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 1 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 2 Mar 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/98
Price: £4.99 (excl. VAT)
Filed on: 30 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 30/09/98
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Filed on: 30 Sep 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/09/98 FROM:
KINGSWOOD HOUSE
29 NORTH STREET
BICESTER
OXON OX6 7NB
Price: £4.99 (excl. VAT)
Filed on: 2 Mar 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/97
Price: £4.99 (excl. VAT)
Filed on: 16 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/96
Price: £4.99 (excl. VAT)
Filed on: 31 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Feb 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 May 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/05/95 FROM:
THE OLD PUMP HOUSE
HOWES LANE
BICESTER
OXON OX6 8XF
Price: £4.99 (excl. VAT)
Filed on: 10 Jan 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Oct 1993
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 7 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 7 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 7 Sep 1993
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
Price: £4.99 (excl. VAT)
Filed on: 19 Aug 1993
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/08/93 FROM:
5 HOLYWELL HILL
ST ALBANS
HERTFORDSHIRE
AL1 1EU
Price: £4.99 (excl. VAT)
Filed on: 30 Jul 1993
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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