- Company Overview for LUCAS RARITIES LIMITED (03831794)
- Filing history for LUCAS RARITIES LIMITED (03831794)
- People for LUCAS RARITIES LIMITED (03831794)
- Charges for LUCAS RARITIES LIMITED (03831794)
- More for LUCAS RARITIES LIMITED (03831794)
| 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 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Sep 2014 | TM02 | Termination of appointment of Gitta Altmann as a secretary on 13 May 2014 | |
| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 11 Dec 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Sep 2012 | AR01 | Annual return made up to 26 August 2012 with full list of shareholders | |
| 11 Sep 2012 | AA01 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 | |
| 31 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 13 Sep 2011 | AR01 | Annual return made up to 26 August 2011 with full list of shareholders | |
| 05 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Oct 2010 | AR01 | Annual return made up to 26 August 2010 with full list of shareholders | |
| 07 Oct 2010 | CH01 | Director's details changed for Dominik Biehler on 1 October 2009 | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 07 Sep 2009 | 363a | Return made up to 26/08/09; full list of members | |
| 15 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 17 Sep 2008 | 363a | Return made up to 26/08/08; full list of members | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 26 Sep 2007 | 363a | Return made up to 26/08/07; full list of members | |
| 13 Sep 2006 | 363a | Return made up to 26/08/06; full list of members | |
| 23 Jun 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 23 Jun 2006 | 287 | Registered office changed on 23/06/06 from: 14 new street london EC2M 4HE | |
| 08 May 2006 | 288a | New secretary appointed | |
| 08 May 2006 | 288b | Secretary resigned | |
| 21 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 |