- Company Overview for ROWENA LUCAS HOLDINGS LTD (02677067)
- Filing history for ROWENA LUCAS HOLDINGS LTD (02677067)
- People for ROWENA LUCAS HOLDINGS LTD (02677067)
- More for ROWENA LUCAS HOLDINGS LTD (02677067)
| 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) |
|---|---|---|---|
| 28 Feb 2013 | AR01 | Annual return made up to 2 January 2013 with full list of shareholders | |
| 28 Feb 2013 | CH01 | Director's details changed for Owen Roe Mccrossan on 30 November 2012 | |
| 27 Feb 2013 | TM02 | Termination of appointment of Incorporated Company Secretaries Limited as a secretary | |
| 27 Feb 2013 | AD01 | Registered office address changed from Lucas World of Furniture Rabans Lane Aylesbury Bucks HP19 8RE on 27 February 2013 | |
| 28 Jun 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 2 January 2012 with full list of shareholders | |
| 15 Mar 2011 | AA | Full accounts made up to 30 September 2010 | |
| 11 Jan 2011 | AR01 | Annual return made up to 2 January 2011 with full list of shareholders | |
| 15 Mar 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 06 Jan 2010 | AR01 | Annual return made up to 2 January 2010 with full list of shareholders | |
| 06 Jan 2010 | CH01 | Director's details changed for Owen Roe Mccrossan on 6 January 2010 | |
| 06 Jan 2010 | CH04 | Secretary's details changed for Incorporated Company Secretaries Limited on 6 January 2010 | |
| 06 Jan 2010 | CH01 | Director's details changed for Mrs Rowena Jane Lucas on 6 January 2010 | |
| 02 Feb 2009 | 363a | Return made up to 02/01/09; full list of members | |
| 13 Jan 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 15 Jan 2008 | 363a | Return made up to 02/01/08; full list of members | |
| 05 Dec 2007 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 02 Dec 2007 | AAMD | Amended accounts made up to 30 September 2006 | |
| 02 Aug 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 29 Jan 2007 | 288c | Director's particulars changed | |
| 29 Jan 2007 | 288c | Director's particulars changed | |
| 29 Jan 2007 | 363s | Return made up to 02/01/07; full list of members | |
| 29 Jan 2007 | 288b | Secretary resigned | |
| 19 Oct 2006 | 288a | New secretary appointed | |
| 07 Jul 2006 | 288a | New secretary appointed |