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LUCKETT HOLDINGS LTD

Company number 02072604

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 1999 363s Return made up to 15/06/99; no change of members
01 Aug 1999 AA Accounts for a small company made up to 31 December 1998
11 Sep 1998 AA Accounts for a small company made up to 31 December 1997
06 Jul 1998 363s Return made up to 15/06/98; full list of members
07 Jul 1997 AA Accounts for a small company made up to 31 December 1996
01 Jul 1997 363s Return made up to 15/06/97; no change of members
11 Sep 1996 AA Accounts for a small company made up to 31 December 1995
26 Jun 1996 363s Return made up to 15/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 1995 363s Return made up to 15/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 287 Registered office changed on 19/10/94 from: ilex building mulberry business park fishponds road wokingham berks RG11 2GY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/10/94 from: ilex building mulberry business park fishponds road wokingham berks RG11 2GY
10 Jun 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
10 Jun 1994 363s Return made up to 15/06/94; no change of members
  • 363(287) ‐ Registered office changed on 10/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/94; no change of members
12 Jul 1993 363s Return made up to 15/06/93; full list of members
  • 363(287) ‐ Registered office changed on 12/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/93; full list of members
10 Jun 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
29 Jun 1992 363s Return made up to 15/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/92; no change of members
19 May 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
25 Sep 1991 287 Registered office changed on 25/09/91 from: ilex, mulberry business park fishponds road wokingham berks RG11 2GY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/09/91 from: ilex, mulberry business park fishponds road wokingham berks RG11 2GY
13 Aug 1991 287 Registered office changed on 13/08/91 from: wellington house wellington road wokingham berkshire RG11 2AG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/08/91 from: wellington house wellington road wokingham berkshire RG11 2AG
07 Aug 1991 CERTNM Company name changed busyimage LIMITED\certificate issued on 08/08/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed busyimage LIMITED\certificate issued on 08/08/91
18 Jul 1991 363a Return made up to 15/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/91; no change of members
04 Jul 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
26 Jun 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
26 Jun 1990 363 Return made up to 15/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/90; full list of members