LUCAS OFFICE ENVIROMENTS (UK) LIMITED

Company number 02652796

Date	Type	Description	View / Download
10 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
30 Oct 2002	AA	Accounts made up to 31 December 2001	(4 pages)
26 Feb 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
19 Sep 2001	AA	Accounts made up to 31 December 2000	(4 pages)
31 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
27 Dec 2000	288a	New director appointed	(2 pages)
27 Dec 2000	288a	New director appointed	(2 pages)
27 Dec 2000	288a	New secretary appointed	(2 pages)
27 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
16 Oct 2000	AA	Accounts made up to 31 December 1999	(4 pages)
16 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
03 Dec 1999	AUD	Auditor's resignation	(1 page)
04 May 1999	AA	Full accounts made up to 31 December 1998	(5 pages)
18 Dec 1998	363s	Return made up to 31/12/98; no change of members	(6 pages)
13 Aug 1998	AA	Full accounts made up to 31 December 1997	(5 pages)
26 Jan 1998	363s	Return made up to 31/12/97; full list of members	(8 pages)
23 Sep 1997	AA	Full accounts made up to 31 December 1996	(5 pages)
26 Jan 1997	288b	Director resigned	(1 page)
26 Jan 1997	363s	Return made up to 31/12/96; no change of members	(8 pages)
20 Sep 1996	AA	Full accounts made up to 31 December 1995	(5 pages)
22 May 1996	288	Director resigned	(1 page)
22 May 1996	288	New director appointed	(3 pages)
24 Jan 1996	363s	Return made up to 31/12/95; full list of members	(8 pages)
24 Jan 1996	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document