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LUCAS AND SON DEVELOPMENTS LIMITED

Company number 07910810

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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)
10 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	TM02	Termination of appointment of Reddings Company Secretary Limited as a secretary	View PDF Termination of appointment of Reddings Company Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	TM01	Termination of appointment of Diana Redding as a director	View PDF Termination of appointment of Diana Redding as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AP01	Appointment of Jennie Marie Lucas as a director	View PDF Appointment of Jennie Marie Lucas as a director - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	AP01	Appointment of Mark Stephen Lucas as a director	View PDF Appointment of Mark Stephen Lucas as a director - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	AD01	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom on 30 August 2012	View PDF Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 29 August 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 29 August 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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