- Company Overview for LUCAS FLETT HOLDINGS LTD. (02716436)
- Filing history for LUCAS FLETT HOLDINGS LTD. (02716436)
- People for LUCAS FLETT HOLDINGS LTD. (02716436)
- Charges for LUCAS FLETT HOLDINGS LTD. (02716436)
- More for LUCAS FLETT HOLDINGS LTD. (02716436)
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) |
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02 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
30 Dec 2014 | AA01 | Current accounting period shortened from 30 March 2015 to 31 December 2014 | |
11 Nov 2014 | SH02 |
Statement of capital on 30 April 2014
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07 Nov 2014 | SH02 |
Statement of capital on 31 March 2014
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20 Aug 2014 | SH02 |
Statement of capital on 31 March 2014
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11 Aug 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-08-11
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12 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
10 Oct 2013 | AR01 |
Annual return made up to 20 May 2013 with full list of shareholders
Statement of capital on 2013-10-10
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09 Oct 2013 | SH02 |
Statement of capital on 28 February 2013
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09 Oct 2013 | SH20 | Statement by directors | |
09 Oct 2013 | SH19 |
Statement of capital on 9 October 2013
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09 Oct 2013 | CAP-SS | Solvency statement dated 26/02/13 | |
09 Oct 2013 | RESOLUTIONS |
Resolutions
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17 Jul 2013 | TM01 | Termination of appointment of Kathleen Gaffney as a director | |
05 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
07 Aug 2012 | CH01 | Director's details changed for Kathleen June Gaffney on 15 December 2011 | |
07 Aug 2012 | CH03 | Secretary's details changed for Kathleen June Gaffney on 15 December 2011 | |
22 May 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
09 Jun 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
09 Jun 2011 | TM01 | Termination of appointment of William Mowat as a director | |
09 Jun 2011 | TM01 | Termination of appointment of Gillian Mowat as a director | |
17 Dec 2010 | AA01 | Current accounting period extended from 30 September 2010 to 30 March 2011 | |
30 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
26 May 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders |