LUCAS RARITIES LIMITED

Company number 03831794

Date	Type	Description	View / Download
26 Aug 2005	363a	Return made up to 26/08/05; full list of members	(2 pages)
05 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
07 Sep 2004	363s	Return made up to 26/08/04; full list of members	(6 pages)
14 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
03 Sep 2003	363s	Return made up to 26/08/03; full list of members	(6 pages)
15 Oct 2002	363s	Return made up to 26/08/02; full list of members	(6 pages)
14 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
11 Sep 2001	363s	Return made up to 26/08/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
29 Jan 2001	288b	Secretary resigned	(1 page)
29 Jan 2001	288a	New secretary appointed	(2 pages)
27 Sep 2000	363s	Return made up to 26/08/00; full list of members	(6 pages)
11 Feb 2000	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 Document
11 Feb 2000	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 Document
11 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Nov 1999	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
09 Sep 1999	288b	Director resigned	(1 page)
09 Sep 1999	288b	Secretary resigned	(1 page)
09 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288a	New secretary appointed	(2 pages)
26 Aug 1999	NEWINC	Incorporation	(18 pages)