CHARLES LUCAS ASSOCIATES LIMITED

Company number 05408371

Date	Type	Description	View / Download
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
13 Jun 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	(5 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
07 Aug 2013	CH04	Secretary's details changed for Bmas Limited on 22 May 2013	(1 page)
05 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
01 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
16 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
20 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
03 Feb 2011	CH04	Secretary's details changed for Bmas Limited on 1 August 2010	(2 pages)
02 Feb 2011	AP01	Appointment of Frederick Chedham as a director	(2 pages)
02 Feb 2011	TM01	Termination of appointment of Clare Clifford as a director	(1 page)
02 Feb 2011	CH01	Director's details changed for Robin Charles Lucas Clifford on 1 April 2010	(2 pages)
02 Feb 2011	AP01	Appointment of John Seumas Kerr as a director	(2 pages)
14 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
07 Oct 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
31 Aug 2010	AD01	Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on 31 August 2010	(1 page)
01 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
01 Apr 2010	CH01	Director's details changed for Robin Charles Lucas Clifford on 1 October 2009	(2 pages)
01 Apr 2010	CH01	Director's details changed for Clare Elisabeth Clifford on 1 October 2009	(2 pages)
01 Apr 2010	CH04	Secretary's details changed for Bmas Limited on 1 October 2009	(2 pages)
22 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
25 Sep 2009	288b	Appointment terminated secretary clare clifford	(1 page)
17 Jul 2009	288a	Secretary appointed bmas LIMITED	(2 pages)
17 Jul 2009	287	Registered office changed on 17/07/2009 from 94 new bond street london W1S 1SJ	(1 page)