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LUCAS FLETT HOLDINGS LTD.

Company number 02716436

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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)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 19 pages (19 pages)
09 Jun 2009	363a	Return made up to 20/05/09; full list of members	View PDF Return made up to 20/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
21 Oct 2008	363a	Return made up to 20/05/08; full list of members	View PDF Return made up to 20/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 18 pages (18 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 19 pages (19 pages)
16 Jun 2007	363s	Return made up to 20/05/07; full list of members	View PDF Return made up to 20/05/07; full list of members - link opens in a new window - 9 pages (9 pages)
01 May 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
01 May 2007	88(2)R	Ad 02/05/06--------- £ si 10000@1	View PDF Ad 02/05/06--------- £ si 10000@1 - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Mar 2007	225	Accounting reference date shortened from 31/12/06 to 30/09/06	View PDF Accounting reference date shortened from 31/12/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
21 Jun 2006	363s	Return made up to 20/05/06; full list of members	View PDF Return made up to 20/05/06; full list of members - link opens in a new window - 10 pages (10 pages)
01 Feb 2006	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 - 19 pages (19 pages)
01 Feb 2006	88(2)R	Ad 30/12/05--------- £ si 495000@1=495000 £ ic 505000/1000000	View PDF Ad 30/12/05--------- £ si 495000@1=495000 £ ic 505000/1000000 - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jan 2006	225	Accounting reference date extended from 30/09/05 to 31/12/05	View PDF Accounting reference date extended from 30/09/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
09 Jun 2005	363s	Return made up to 20/05/05; full list of members	View PDF Return made up to 20/05/05; full list of members - link opens in a new window - 9 pages (9 pages)
22 Jul 2004	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 24 pages (24 pages)
15 Jun 2004	363s	Return made up to 20/05/04; full list of members	View PDF Return made up to 20/05/04; full list of members - link opens in a new window - 10 pages (10 pages)
21 Oct 2003	363s	Return made up to 20/05/03; full list of members	View PDF Return made up to 20/05/03; full list of members - link opens in a new window - 9 pages (9 pages)
02 Sep 2003	AA	Group of companies' accounts made up to 30 September 2002	View PDF Group of companies' accounts made up to 30 September 2002 - link opens in a new window - 24 pages (24 pages)
01 Jul 2002	AA	Group of companies' accounts made up to 30 September 2001	View PDF Group of companies' accounts made up to 30 September 2001 - link opens in a new window - 23 pages (23 pages)
22 May 2002	363s	Return made up to 20/05/02; full list of members	View PDF Return made up to 20/05/02; full list of members - link opens in a new window - 9 pages (9 pages)
06 Jun 2001	AA	Full group accounts made up to 30 September 2000	View PDF Full group accounts made up to 30 September 2000 - link opens in a new window - 24 pages (24 pages)

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LUCAS FLETT HOLDINGS LTD.

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