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LUCAS MILES DEVELOPMENTS LTD

Company number 02970436

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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)
25 Oct 1999 395 Particulars of mortgage/charge
30 Sep 1999 363s Return made up to 22/09/99; no change of members
20 May 1999 395 Particulars of mortgage/charge
08 Jan 1999 AA Full accounts made up to 30 June 1998
02 Oct 1998 363s Return made up to 22/09/98; full list of members
11 Sep 1998 225 Accounting reference date shortened from 30/09/98 to 30/06/98
16 Jun 1998 AA Full accounts made up to 30 September 1997
23 Oct 1997 363s Return made up to 22/09/97; no change of members
01 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jul 1997 AA Accounts for a dormant company made up to 30 September 1996
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Oct 1996 363s Return made up to 22/09/96; no change of members
25 Jul 1996 AA Accounts for a dormant company made up to 30 September 1995
25 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Feb 1996 363s Return made up to 22/09/95; full list of members
25 Oct 1995 288 New director appointed
25 Oct 1995 288 New secretary appointed
25 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 1995 288 Director resigned
25 Oct 1995 288 Secretary resigned
28 Jul 1995 CERTNM Company name changed cottage garden rustics LTD\certificate issued on 31/07/95
22 Sep 1994 NEWINC Incorporation
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