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LUCERNA LIMITED

Company number 02906521

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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)
02 Mar 2004 AA Full accounts made up to 30 September 2003
04 Mar 2003 363s Annual return made up to 09/03/03
  • 363(287) ‐ Registered office changed on 04/03/03
12 Feb 2003 AA Full accounts made up to 30 September 2002
20 Mar 2002 363s Annual return made up to 09/03/02
08 Feb 2002 AA Full accounts made up to 30 September 2001
08 Feb 2002 288b Director resigned
08 Feb 2002 288a New director appointed
29 Aug 2001 363s Annual return made up to 09/03/01
16 Aug 2001 AA Full accounts made up to 30 September 2000
12 Feb 2001 288b Director resigned
26 Oct 2000 288a New director appointed
12 Jul 2000 363s Annual return made up to 09/03/00
16 Jun 2000 363s Annual return made up to 09/03/99
  • 363(288) ‐ Director resigned
23 Jan 2000 AA Full accounts made up to 30 September 1999
11 Feb 1999 AA Full accounts made up to 30 September 1998
04 Jan 1999 363s Annual return made up to 09/03/98
02 Nov 1998 AA Full accounts made up to 31 December 1997
20 Oct 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
21 Jan 1998 363s Annual return made up to 09/03/97
04 Nov 1997 AA Full accounts made up to 31 December 1996
03 Nov 1996 AA Full accounts made up to 31 December 1995
20 May 1996 363s Annual return made up to 09/03/96
13 Oct 1995 AA Full accounts made up to 31 December 1994
07 Mar 1995 363s Annual return made up to 09/03/95
  • 363(288) ‐ Director's particulars changed
08 May 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12