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LUCAS FETTES & PARTNERS TRUSTEE COMPANY LIMITED

Company number 04187636

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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)
26 Sep 2011 CH01 Director's details changed for Mr Robin Anthony Gordon Lucas on 5 September 2011
02 Aug 2011 AD01 Registered office address changed from , 22 Rathbone Street, London, W1T 1LA on 2 August 2011
09 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Apr 2010 AD03 Register(s) moved to registered inspection location
29 Apr 2010 AD02 Register inspection address has been changed
26 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
05 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
27 Mar 2009 363a Return made up to 27/03/09; full list of members
30 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
13 Jan 2009 288b Appointment terminated director jonathan peck
16 Apr 2008 363a Return made up to 27/03/08; full list of members
25 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
28 Nov 2007 288b Director resigned
04 May 2007 363a Return made up to 27/03/07; full list of members
26 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
27 Apr 2006 363a Return made up to 27/03/06; full list of members
02 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
12 May 2005 363a Return made up to 27/03/05; full list of members
27 Apr 2005 AA Accounts for a dormant company made up to 31 March 2004
12 May 2004 363a Return made up to 27/03/04; full list of members
30 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
29 May 2003 363a Return made up to 27/03/03; full list of members
29 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution