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LUCKSOON INVESTMENTS & VENTURES LIMITED

Company number 03994682

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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)
13 Jun 2006 363a Return made up to 04/06/06; full list of members
20 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
01 Jul 2005 363s Return made up to 04/06/05; full list of members
05 May 2005 AA Total exemption full accounts made up to 30 June 2004
10 Jun 2004 363s Return made up to 04/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 2004 AA Total exemption full accounts made up to 30 June 2003
16 Jun 2003 363s Return made up to 16/05/03; full list of members
08 Dec 2002 AA Full accounts made up to 30 June 2002
02 Oct 2002 88(2)R Ad 30/06/02--------- £ si 99@1=99 £ ic 1/100
23 May 2002 363s Return made up to 16/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 2002 AA Full accounts made up to 30 June 2001
25 Jul 2001 395 Particulars of mortgage/charge
24 Jul 2001 287 Registered office changed on 24/07/01 from: 1ST floor 68 great eastern street london EC2A 3JT
04 Jul 2001 395 Particulars of mortgage/charge
27 Jun 2001 363s Return made up to 16/05/01; full list of members
19 Jun 2001 287 Registered office changed on 19/06/01 from: 68 great eastern street london EC2A 3JT
10 Jul 2000 225 Accounting reference date extended from 31/05/01 to 30/06/01
26 May 2000 288b Director resigned
26 May 2000 288b Secretary resigned
23 May 2000 288a New director appointed
23 May 2000 288a New secretary appointed;new director appointed
16 May 2000 NEWINC Incorporation