LUCENTCO LIMITED

Company number 02862186 ·

Dissolved

48 filings

Date Filing
22 Jul 2011 Annual accounts, small company total exemption, made up to 12 April 2011 View document
15 Oct 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 12 April 2010 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GARTON / 03/11/2009 View document
4 Nov 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENNY ANNE GARTON / 03/11/2009 View document
26 Oct 2009 Annual accounts, small company total exemption, made up to 12 April 2009 View document
22 Oct 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
26 Sep 2008 Annual accounts, small company total exemption, made up to 12 April 2008 View document
21 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/04/07 View document
23 Oct 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View document
6 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/04/06 View document
7 Nov 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
10 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/04/05 View document
7 Nov 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
19 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/04/04 View document
4 Nov 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View document
10 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/04/03 View document
23 Oct 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS View document
30 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/04/02 View document
15 Nov 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS View document
22 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/04/01 View document
24 Oct 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS View document
14 Feb 2001 FULL ACCOUNTS MADE UP TO 12/04/00 View document
19 Oct 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS View document
15 Feb 2000 FULL ACCOUNTS MADE UP TO 12/04/99 View document
18 Oct 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS View document
15 Feb 1999 FULL ACCOUNTS MADE UP TO 12/04/98 View document
20 Oct 1998 RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS View document
12 Feb 1998 FULL ACCOUNTS MADE UP TO 12/04/97 View document
14 Nov 1997 RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS View document
14 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Feb 1997 REGISTERED OFFICE CHANGED ON 27/02/97 FROM: G OFFICE CHANGED 27/02/97 44 GIRONS CLOSE HITCHIN HERTFORDSHIRE SG4 9PG View document
10 Feb 1997 FULL ACCOUNTS MADE UP TO 12/04/96 View document
18 Oct 1996 RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS View document
30 Oct 1995 RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS View document
7 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/95 View document
13 Apr 1995 NEW DIRECTOR APPOINTED View document
13 Apr 1995 288 View document
20 Oct 1994 RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS View document
20 Oct 1994 363S View document
29 Jun 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 12/04 View document
20 Apr 1994 VARYING SHARE RIGHTS AND NAMES 22/03/94 View document
8 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Feb 1994 REGISTERED OFFICE CHANGED ON 08/02/94 FROM: G OFFICE CHANGED 08/02/94 GREGANS HOUSE 34 BEDFORD ROAD HITCHIN HERTS. SG5 1HF View document
13 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Oct 1993 Incorporation View document