LUCAS INNOVATIONS LIMITED

Company number 04519342

Date	Type	Description	View / Download
29 Aug 2008	363a	Return made up to 27/08/08; full list of members	(5 pages)
07 Nov 2007	AA	Accounts for a small company made up to 31 July 2007	(4 pages)
10 Sep 2007	363s	Return made up to 27/08/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Nov 2006	AA	Accounts for a small company made up to 31 July 2006	(4 pages)
20 Sep 2006	363s	Return made up to 27/08/06; full list of members	(9 pages)
30 Sep 2005	AA	Full accounts made up to 31 July 2005	(9 pages)
23 Aug 2005	363s	Return made up to 27/08/05; full list of members	(9 pages)
25 Apr 2005	AA	Total exemption small company accounts made up to 31 July 2004	(3 pages)
29 Sep 2004	363s	Return made up to 27/08/04; full list of members	(7 pages)
22 Sep 2004	288a	New director appointed	(2 pages)
12 Aug 2004	287	Registered office changed on 12/08/04 from: 1 greenland street camden town london NW1 0ND	(1 page)
12 Aug 2004	288a	New director appointed	(2 pages)
13 Apr 2004	CERTNM	Company name changed modern builders LIMITED\certificate issued on 13/04/04	(4 pages)
12 Jan 2004	AA	Accounts for a dormant company made up to 31 July 2003	(2 pages)
12 Jan 2004	225	Accounting reference date shortened from 31/08/03 to 31/07/03	(1 page)
11 Jan 2004	363s	Return made up to 27/08/03; full list of members	(7 pages)
01 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
01 Oct 2002	288a	New director appointed	(2 pages)
30 Sep 2002	88(2)R	Ad 27/08/02--------- £ si 100@1=100 £ ic 2/102	(2 pages)
30 Sep 2002	287	Registered office changed on 30/09/02 from: greenland house 1 greenland street london NW1 ond	(1 page)
13 Sep 2002	288b	Director resigned	(2 pages)
13 Sep 2002	288b	Secretary resigned	(2 pages)
13 Sep 2002	287	Registered office changed on 13/09/02 from: the studio, st nicholas close elstree herts WD6 3EW	(1 page)
27 Aug 2002	NEWINC	Incorporation	(14 pages)

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