- Company Overview for G.H. LUCAS & CO LIMITED (03161098)
- Filing history for G.H. LUCAS & CO LIMITED (03161098)
- People for G.H. LUCAS & CO LIMITED (03161098)
- Charges for G.H. LUCAS & CO LIMITED (03161098)
- More for G.H. LUCAS & CO LIMITED (03161098)
| 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) |
|---|---|---|---|
| 26 Mar 2013 | AR01 | Annual return made up to 19 February 2013 with full list of shareholders | |
| 30 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 Mar 2012 | AR01 | Annual return made up to 19 February 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 11 May 2011 | AR01 | Annual return made up to 19 February 2011 with full list of shareholders | |
| 15 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 1 April 2010
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| 10 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 27 Apr 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 26 Feb 2010 | AR01 | Annual return made up to 19 February 2010 with full list of shareholders | |
| 26 Feb 2010 | CH01 | Director's details changed for Nick Austen Lucas on 1 January 2010 | |
| 26 Feb 2010 | CH01 | Director's details changed for Mr Donald Austen Lucas on 1 January 2010 | |
| 01 Apr 2009 | 363a | Return made up to 19/02/09; full list of members | |
| 01 Apr 2009 | 288a | Secretary appointed mr donald austen lucas | |
| 01 Apr 2009 | 288b | Appointment terminated secretary robin eva | |
| 25 Mar 2009 | CERTNM | Company name changed watt sense LIMITED\certificate issued on 25/03/09 | |
| 23 Mar 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 11 Mar 2008 | 363a | Return made up to 19/02/08; full list of members | |
| 31 Jan 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 01 May 2007 | 363a | Return made up to 19/02/07; full list of members | |
| 01 May 2007 | 190 | Location of debenture register | |
| 01 May 2007 | 353 | Location of register of members | |
| 01 May 2007 | 287 | Registered office changed on 01/05/07 from: the old barn rossmill lane hale barns cheshire WA15 0BU | |
| 01 May 2007 | 288c | Director's particulars changed | |
| 01 May 2007 | 288b | Director resigned |