LUCAS FINISHING SPECIALISTS LIMITED

Company number 01268334

Date	Type	Description	View / Download
25 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
08 Apr 2003	353a	Location of register of members (non legible)	(2 pages)
08 Apr 2003	287	Registered office changed on 08/04/03 from: 1 park place canary wharf london E14 4HJ	(1 page)
27 Mar 2003	288a	New director appointed	(2 pages)
27 Mar 2003	288a	New director appointed	(2 pages)
20 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Dec 2002	363a	Return made up to 13/12/02; full list of members	(5 pages)
11 Nov 2002	AUD	Auditor's resignation	(1 page)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
02 Feb 2002	AA	Full accounts made up to 31 December 2000	(18 pages)
18 Dec 2001	363a	Return made up to 13/12/01; full list of members	(10 pages)
16 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
24 Jan 2001	363a	Return made up to 13/12/00; full list of members	(5 pages)
27 Dec 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
30 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
23 Oct 2000	288c	Director's particulars changed	(1 page)
15 Feb 2000	363a	Return made up to 13/12/99; full list of members	(6 pages)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
22 Jan 1999	363a	Return made up to 13/12/98; full list of members	(6 pages)
18 Jan 1999	288c	Director's particulars changed	(1 page)
12 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
06 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
11 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
27 Apr 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)