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LUCITE INTERNATIONAL LIMITED

Company number 03830507

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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)
20 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
20 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
24 Aug 2010	CH01	Director's details changed for Annie Sophia Veerman on 1 October 2009	View PDF Director's details changed for Annie Sophia Veerman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Ian Robin Lambert on 1 October 2009	View PDF Director's details changed for Ian Robin Lambert on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH03	Secretary's details changed for Annie Sophia Veerman on 1 October 2009	View PDF Secretary's details changed for Annie Sophia Veerman on 1 October 2009 - link opens in a new window - 1 page (1 page)
30 Mar 2010	TM01	Termination of appointment of Neil Sayers as a director	View PDF Termination of appointment of Neil Sayers as a director - link opens in a new window - 1 page (1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
22 Sep 2009	363a	Return made up to 24/08/09; full list of members	View PDF Return made up to 24/08/09; full list of members - link opens in a new window - 38 pages (38 pages)
08 May 2009	288c	Director's Change of Particulars / ian lambert / 08/05/2009 / HouseName/Number was: , now: grove cottage; Street was: the white cottage, now: the frenches; Area was: hook road, now: ; Post Town was: ampfield, now: west wellow; Region was: hampshire, now: romsey; Post Code was: SO51 9BY, now: SO51 6FE	View PDF Director's Change of Particulars / ian lambert / 08/05/2009 / HouseName/Number was: , now: grove cottage; Street was: the white cottage, now: the frenches; Area was: hook road, now: ; Post Town was: ampfield, now: west wellow; Region was: hampshire, now: romsey; Post Code was: SO51 9BY, now: SO51 6FE - link opens in a new window - 1 page (1 page)
28 Aug 2008	363a	Return made up to 24/08/08; full list of members	View PDF Return made up to 24/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
19 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Nov 2007	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 - 12 pages (12 pages)
29 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 86 pages (86 pages)
02 Oct 2007	OC425	Scheme of arrangement - amalgamation	View PDF Scheme of arrangement - amalgamation - link opens in a new window - 9 pages (9 pages)
25 Sep 2007	363a	Return made up to 24/08/07; change of members	View PDF Return made up to 24/08/07; change of members - link opens in a new window - 16 pages (16 pages)

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