- Company Overview for LUCAS FIT OUT LIMITED (06421692)
- Filing history for LUCAS FIT OUT LIMITED (06421692)
- People for LUCAS FIT OUT LIMITED (06421692)
- Charges for LUCAS FIT OUT LIMITED (06421692)
- More for LUCAS FIT OUT LIMITED (06421692)
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) |
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19 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
21 Nov 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
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22 May 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Apr 2014 | CH01 | Director's details changed for Mr Kenneth Declan Mulholland on 17 April 2014 | |
17 Apr 2014 | CH03 | Secretary's details changed for Mr Daniel Arthur Lucas on 17 April 2014 | |
17 Apr 2014 | CH01 | Director's details changed for Mr Daniel Arthur Lucas on 17 April 2014 | |
13 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
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01 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Nov 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
20 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
10 Nov 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
26 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
15 Dec 2010 | TM01 | Termination of appointment of Sheridan Lucas as a director | |
08 Nov 2010 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
14 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
09 Apr 2010 | AD01 | Registered office address changed from 2Nd Floor New Liverpool Street House 15-17 Eldon Street London EC2M 7LD on 9 April 2010 | |
09 Nov 2009 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders | |
04 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
04 Feb 2009 | 287 | Registered office changed on 04/02/2009 from 165 queen victoria street london EC4V 4DD | |
07 Jan 2009 | 363a | Return made up to 08/11/08; full list of members | |
17 Sep 2008 | 288b | Appointment terminated director peter lippard | |
22 Apr 2008 | 288a | Director appointed mr peter charles lippard | |
15 Dec 2007 | 395 | Particulars of mortgage/charge | |
27 Nov 2007 | 225 | Accounting reference date extended from 30/11/08 to 31/12/08 | |
08 Nov 2007 | NEWINC | Incorporation |