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H.R.LUCAS(LEICESTER)LIMITED

Company number 00712459

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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)
27 Jan 2005 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 Jan 2005 288a New secretary appointed
28 Apr 2004 AA Total exemption full accounts made up to 31 December 2002
27 Jun 2003 363s Return made up to 30/04/03; full list of members
14 Mar 2003 AA Total exemption full accounts made up to 31 December 2001
31 Jan 2003 363s Return made up to 30/04/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 31/01/03
  • 363(353) ‐ Location of register of members address changed
30 Apr 2002 AA Total exemption full accounts made up to 31 December 2000
16 Aug 2001 363s Return made up to 30/04/01; full list of members
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
14 Jul 2000 363s Return made up to 30/04/00; full list of members
01 Oct 1999 AA Accounts for a small company made up to 31 December 1998
03 Sep 1999 395 Particulars of mortgage/charge
05 Jul 1999 363s Return made up to 30/04/99; no change of members
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
26 May 1998 363s Return made up to 30/04/98; 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 30/04/98; full list of members
05 Dec 1997 288a New director appointed
28 Oct 1997 AA Accounts for a small company made up to 31 December 1996
02 Sep 1997 AA Accounts for a small company made up to 31 December 1995
22 Aug 1997 363s Return made up to 30/04/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Apr 1997 287 Registered office changed on 10/04/97 from: 49 huncote road stoney stanton leicester leicestershire LE9 6DH
07 Jun 1996 363s Return made up to 30/04/96; no change of members
29 Dec 1995 363s Return made up to 30/04/95; full list of members
03 Nov 1995 AA Accounts for a small company made up to 31 December 1994
02 Nov 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
19 May 1994 AA Accounts for a small company made up to 31 January 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 January 1993