LUCCACONSTRUCTION LTD
Company number 06264325 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 24 Sep 2013 | FIRST GAZETTE | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 10 Jul 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 9 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 23 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMON JOHANNUS GERARD DALE / 31/05/2010 | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 9 Feb 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 276 EWELL ROAD SURBITON SURREY KT6 7AG UNITED KINGDOM | View document |
| 16 Sep 2009 | REGISTERED OFFICE CHANGED ON 16/09/09 FROM: GISTERED OFFICE CHANGED ON 16/09/2009 FROM 2 MARINER GARDENS RICHMOND SURREY TW10 7UT UK | View document |
| 25 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED SECRETARY NO WORRIES COMPANY SERVICES LIMITED | View document |
| 15 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAMON DALE / 14/04/2009 | View document |
| 9 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAMON DALE / 08/03/2009 | View document |
| 13 Jan 2009 | REGISTERED OFFICE CHANGED ON 13/01/09 FROM: GISTERED OFFICE CHANGED ON 13/01/2009 FROM UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ | View document |
| 19 Nov 2008 | APPOINTMENT TERMINATED SECRETARY ALAINA MORRIS | View document |
| 19 Nov 2008 | REGISTERED OFFICE CHANGED ON 19/11/08 FROM: GISTERED OFFICE CHANGED ON 19/11/2008 FROM UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ | View document |
| 19 Nov 2008 | SECRETARY APPOINTED NO WORRIES COMPANY SERVICES LIMITED | View document |
| 11 Nov 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | REGISTERED OFFICE CHANGED ON 11/11/08 FROM: GISTERED OFFICE CHANGED ON 11/11/2008 FROM 20 BROUGHTON AVE RICHMOND SURREY TW107TS | View document |
| 18 Jun 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: G OFFICE CHANGED 18/06/07 20 BROUGHTON AVE RICHMOND SURREY TW107TS | View document |
| 6 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2007 | SECRETARY RESIGNED | View document |
| 6 Jun 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: G OFFICE CHANGED 06/06/07 20 BROUGHTON AVE RICHMOND SURREY TW107TS | View document |
| 31 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |