LET LUCAS RENTAL SPECIALISTS LIMITED

Company number 06564100

Date	Type	Description	View / Download
24 May 2012	AD01	Registered office address changed from , 106-108 Park Road, Rugby, Warwickshire, CV21 2QX, United Kingdom on 24 May 2012	(1 page)
14 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/06/2014	(6 pages)
07 Nov 2011	AD01	Registered office address changed from , 4 Daventry Road, Dunchurch, Rugby, Warwickshire, CV22 6NS, United Kingdom on 7 November 2011	(1 page)
19 Oct 2011	AD01	Registered office address changed from , 106-108 Park Road, Rugby, Warwickshire, CV21 2QX on 19 October 2011	(1 page)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 8 September 2011 GBP 2	(3 pages)
08 Aug 2011	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
14 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(5 pages)
11 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
04 Oct 2010	AA01	Previous accounting period extended from 30 April 2010 to 31 May 2010	(1 page)
05 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(5 pages)
05 May 2010	CH01	Director's details changed for Mrs Maria Lucas on 14 April 2010	(2 pages)
10 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
13 Aug 2009	288a	Director and secretary appointed john geoffrey lucas	(2 pages)
13 May 2009	363a	Return made up to 14/04/09; full list of members	(3 pages)
12 May 2009	353	Location of register of members	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from, 1 kenning close, long itchington, southam, CV47 9SD, united kingdom	(1 page)
12 May 2009	190	Location of debenture register	(1 page)
14 Apr 2008	NEWINC	Incorporation	(13 pages)

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