LUCA OPTICAL LIMITED

Company number 04787500

Date	Type	Description	View / Download
09 Oct 2008	287	Registered office changed on 09/10/2008 from, 84 fishergate, preston, lancs, PR1 2NJ	(1 page)
27 Aug 2008	288b	Appointment terminated director paul hobson	(1 page)
10 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(9 pages)
03 Jul 2007	363s	Return made up to 04/06/07; full list of members	(7 pages)
30 May 2007	AAMD	Amended accounts made up to 31 August 2004	(7 pages)
30 May 2007	AA	Total exemption small company accounts made up to 31 August 2005	(8 pages)
09 Jan 2007	DISS6	Strike-off action suspended	(1 page)
11 Sep 2006	363s	Return made up to 04/06/06; full list of members	(7 pages)
30 May 2006	288a	New secretary appointed	(2 pages)
30 May 2006	288b	Secretary resigned	(1 page)
30 May 2006	288b	Director resigned	(1 page)
30 May 2006	287	Registered office changed on 30/05/06 from: quadro 3RD floor ivy mill, crown street failsworth, manchester, lancashire M35 9BD	(1 page)
20 Apr 2006	AA	Total exemption full accounts made up to 31 August 2004	(12 pages)
21 Dec 2005	363s	Return made up to 04/06/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Nov 2005	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jun 2005	287	Registered office changed on 16/06/05 from: 19 doughty street, london, WC1N 2PL	(1 page)
26 Aug 2004	363s	Return made up to 04/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Apr 2004	225	Accounting reference date extended from 30/06/04 to 31/08/04	(1 page)
07 Oct 2003	CERTNM	Company name changed toni & guy optical (preston) lim ited\certificate issued on 07/10/03	(2 pages)
15 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2003	288a	New director appointed	(7 pages)
01 Aug 2003	288a	New director appointed	(2 pages)
01 Aug 2003	288a	New director appointed	(2 pages)
01 Aug 2003	288a	New secretary appointed	(2 pages)
01 Aug 2003	288b	Director resigned	(1 page)