LUCERNA LIMITED

Company number 02906521

Date	Type	Description	View / Download
06 Aug 2018	TM01	Termination of appointment of Gillian Margaret Andrews as a director on 26 July 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
06 Nov 2017	AA	Full accounts made up to 31 March 2017	(8 pages)
28 Apr 2017	AP01	Appointment of Mrs Gillian Margaret Andrews as a director on 27 April 2017	(2 pages)
28 Apr 2017	TM01	Termination of appointment of John Stephen Johnson as a director on 27 April 2017	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
03 Nov 2016	AA	Full accounts made up to 31 March 2016	(8 pages)
25 Apr 2016	AR01	Annual return made up to 9 March 2016 no member list	(3 pages)
06 Nov 2015	AA	Full accounts made up to 31 March 2015	(8 pages)
01 May 2015	AR01	Annual return made up to 9 March 2015 no member list	(3 pages)
24 Oct 2014	AA	Full accounts made up to 31 March 2014	(8 pages)
19 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
03 Apr 2014	AR01	Annual return made up to 9 March 2014 no member list	(3 pages)
06 Nov 2013	AA	Full accounts made up to 31 March 2013	(8 pages)
14 Jun 2013	AP01	Appointment of Mr Stephen Lloyd Dunmore as a director	(2 pages)
14 Jun 2013	TM01	Termination of appointment of Anthony Emery as a director	(1 page)
01 May 2013	AR01	Annual return made up to 9 March 2013 no member list	(3 pages)
06 Nov 2012	AA	Full accounts made up to 31 March 2012	(8 pages)
30 Apr 2012	AR01	Annual return made up to 9 March 2012 no member list	(3 pages)
27 Jul 2011	TM01	Termination of appointment of Martin Millett as a director	(1 page)
27 Jul 2011	AP01	Appointment of Dr John Stephen Johnson as a director	(2 pages)
21 Jul 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
19 May 2011	AA	Full accounts made up to 30 September 2010	(11 pages)
06 Apr 2011	AR01	Annual return made up to 9 March 2011 no member list	(3 pages)
05 Apr 2011	AP03	Appointment of Mr John Simon Carl Lewis as a secretary	(1 page)