LUCILE LTD

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Company Documents

Date	Description
22/05/1422 May 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
20/05/1420 May 2014	DISS40 (DISS40(SOAD)) View Document
19/05/1419 May 2014	Annual return made up to 10 January 2014 with full list of shareholders View Document
06/05/146 May 2014	FIRST GAZETTE View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
31/10/1331 October 2013	REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 3 KELVIN STREET MANCHESTER GREATER MANCHESTER M4 1ET View Document
31/10/1331 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
17/01/1317 January 2013	Annual return made up to 10 January 2013 with full list of shareholders View Document
19/10/1219 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
26/01/1226 January 2012	10/01/12 NO CHANGES View Document
02/11/112 November 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
27/07/1127 July 2011	DISS40 (DISS40(SOAD)) View Document
26/07/1126 July 2011	10/01/11 NO CHANGES View Document

21/07/1121 July 2011	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
05/07/115 July 2011	FIRST GAZETTE View Document
01/11/101 November 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
22/10/1022 October 2010	REGISTERED OFFICE CHANGED ON 22/10/2010 FROM FROVI HOUSE 284B CHASE ROAD SOUTHGATE LONDON N14 6HF ENGLAND View Document
23/02/1023 February 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C K SECRETARIAL SERVICES LTD / 10/01/2010 View Document
23/02/1023 February 2010	Annual return made up to 10 January 2010 with full list of shareholders View Document
23/02/1023 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA FRANCES BLOIS / 07/01/2010 View Document
10/11/0910 November 2009	31/01/09 TOTAL EXEMPTION FULL View Document
28/02/0928 February 2009	RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View Document
07/07/087 July 2008	REGISTERED OFFICE CHANGED ON 07/07/08 FROM: GISTERED OFFICE CHANGED ON 07/07/2008 FROM FRAVI HOUSE 284B CHASE ROAD LONDON N14 6HF View Document
07/07/087 July 2008	SECRETARY APPOINTED C K SECRETARIAL SERVICES LTD View Document
07/07/087 July 2008	DIRECTOR APPOINTED CAMILLA FRANCES BLOIS View Document
30/04/0830 April 2008	REGISTERED OFFICE CHANGED ON 30/04/08 FROM: GISTERED OFFICE CHANGED ON 30/04/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH View Document
29/04/0829 April 2008	APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED View Document
29/04/0829 April 2008	APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED View Document
10/01/0810 January 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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