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LUCAS FETTES & PARTNERS (LONDON) LIMITED

Company number 04998813

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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 Apr 2005 225 Accounting reference date shortened from 31/03/05 to 31/03/04
09 Mar 2005 363s Return made up to 18/12/04; full list of members
12 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2004 288a New secretary appointed
13 Dec 2004 288b Secretary resigned
08 Oct 2004 MISC 49999 sh at £1 09/01/04 amending
03 Mar 2004 288a New director appointed
18 Feb 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
06 Feb 2004 88(2)R Ad 09/01/04--------- £ si 50000@1=50000 £ ic 1/50001
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New secretary appointed;new director appointed
24 Dec 2003 288b Secretary resigned
24 Dec 2003 288b Director resigned
18 Dec 2003 NEWINC Incorporation