LUCRUM MANAGEMENT LTD

Company Documents

DateDescription
16/03/1516 March 2015 STATEMENT OF AFFAIRS/4.20(NI)

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16/03/1516 March 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/03/1516 March 2015 RESOLUTION FOR APPOINTING A LIQUIDATOR

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23/02/1523 February 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM
5 STORMONT WOOD
BELFAST
BT4 3JZ

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08/10/148 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/01/1431 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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13/11/1313 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARY ELAINE KNOX / 11/11/2013

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13/11/1313 November 2013 Annual return made up to 30 September 2013 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 5 April 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARY ELAINE KNOX / 04/10/2012

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN KNOX / 04/10/2012

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04/10/124 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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07/12/117 December 2011 Annual return made up to 30 September 2011 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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02/09/112 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 9

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05/01/115 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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26/10/1026 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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23/02/1023 February 2010 30/09/09 NO CHANGES

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 5 April 2009

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19/08/0919 August 2009 PARS RE MORTAGE

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18/02/0918 February 2009 05/04/08 ANNUAL ACCTS

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29/10/0829 October 2008 30/09/08 ANNUAL RETURN SHUTTLE

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09/02/089 February 2008 05/04/07 ANNUAL ACCTS

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16/10/0716 October 2007 30/09/07 ANNUAL RETURN SHUTTLE

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04/10/074 October 2007 MORTGAGE SATISFACTION

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04/10/074 October 2007 MORTGAGE SATISFACTION

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20/08/0720 August 2007 0000

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27/06/0727 June 2007 CHANGE IN SIT REG ADD

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07/02/077 February 2007 05/04/06 ANNUAL ACCTS

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28/11/0628 November 2006 30/09/06 ANNUAL RETURN SHUTTLE

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21/07/0521 July 2005 PARS RE MORTAGE

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21/07/0521 July 2005 PARS RE MORTAGE

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19/07/0519 July 2005 05/04/05 ANNUAL ACCTS

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21/03/0521 March 2005 0000

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23/12/0423 December 2004 0000

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23/12/0423 December 2004 PARS RE MORTAGE

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28/10/0428 October 2004 30/09/04 ANNUAL RETURN SHUTTLE

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05/08/045 August 2004 SPECIAL/EXTRA RESOLUTION

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05/08/045 August 2004 RETURN OF ALLOT OF SHARES

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05/08/045 August 2004 UPDATED MEM AND ARTS

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04/08/044 August 2004 CHANGE OF ARD

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14/10/0314 October 2003 CHANGE OF DIRS/SEC

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30/09/0330 September 2003 MEMORANDUM

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30/09/0330 September 2003 CERTIFICATE OF INCORPORATION

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30/09/0330 September 2003 DECLN COMPLNCE REG NEW CO

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30/09/0330 September 2003 PARS RE DIRS/SIT REG OFF

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30/09/0330 September 2003 ARTICLES

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