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LUCIUS INVESTMENTS LIMITED

Company number 05024233

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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)
23 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
23 Jan 2013 AD03 Register(s) moved to registered inspection location
23 Jan 2013 CH03 Secretary's details changed for Mrs Kirsten Lawton on 1 March 2012
23 Jan 2013 AD02 Register inspection address has been changed
03 Oct 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
01 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Mr Jonathan Peter Mason on 1 January 2011
02 Feb 2011 CH01 Director's details changed for Jose Batlle on 1 January 2011
02 Oct 2010 AA Full accounts made up to 31 December 2009
28 Sep 2010 CH01 Director's details changed for Mr Andrew Stephen Alker on 1 January 2010
16 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Alexander Rupert Gavin on 1 January 2010
15 Oct 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 23/01/09; full list of members
16 Oct 2008 AA Full accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 23/01/08; full list of members
30 Jan 2008 353 Location of register of members
23 Jan 2008 353 Location of register of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
15 Aug 2007 288c Director's particulars changed