LUKIN BUSINESS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/08/1411 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/08/1313 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 20/08/1220 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/08/1112 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/08/1027 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE SEWELL / 11/08/2010 |
| 19/04/1019 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 04/09/074 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | NEW SECRETARY APPOINTED |
| 13/08/0713 August 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 06/03/066 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 11/08/0511 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | DIRECTOR RESIGNED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | REGISTERED OFFICE CHANGED ON 30/08/03 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 13/08/0313 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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