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ROWENA LUCAS HOLDINGS LTD

Company number 02677067

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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)
07 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Feb 2006	363s	Return made up to 02/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Dec 2005	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 14 pages (14 pages)
25 Feb 2005	363s	Return made up to 02/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Dec 2004	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 14 pages (14 pages)
29 Sep 2004	CERTNM	Company name changed peter lucas holdings LIMITED\certificate issued on 29/09/04	View PDF Company name changed peter lucas holdings LIMITED\certificate issued on 29/09/04 - link opens in a new window - 2 pages (2 pages)
05 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 2004	363s	Return made up to 02/01/04; full list of members	View PDF Return made up to 02/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Dec 2003	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 14 pages (14 pages)
03 Jul 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 15 pages (15 pages)
23 Jan 2003	363s	Return made up to 02/01/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/01/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
02 Jul 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 16 pages (16 pages)
02 Feb 2002	363s	Return made up to 02/01/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/01/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Jun 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 14 pages (14 pages)
09 Jan 2001	363s	Return made up to 02/01/01; full list of members 363(287) ‐ Registered office changed on 09/01/01	View PDF Return made up to 02/01/01; full list of members 363(287) ‐ Registered office changed on 09/01/01 - link opens in a new window - 7 pages (7 pages)
30 Jun 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 14 pages (14 pages)
11 Jan 2000	363s	Return made up to 02/01/00; full list of members	View PDF Return made up to 02/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jul 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 15 pages (15 pages)
07 Jan 1999	363s	Return made up to 02/01/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/01/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Jul 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 13 pages (13 pages)
08 Jan 1998	363s	Return made up to 02/01/98; no change of members	View PDF Return made up to 02/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
31 Jul 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 13 pages (13 pages)

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