LUCAS BOLNEY LIMITED

Company number 08355125

Date	Type	Description	View / Download
30 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Jun 2016	MR01	Registration of charge 083551250002, created on 22 June 2016	(48 pages)
13 Oct 2015	AA	Full accounts made up to 30 June 2015	(19 pages)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 USD 150	(3 pages)
10 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-10 USD 150	(3 pages)
06 Oct 2014	AA	Full accounts made up to 30 June 2014	(19 pages)
07 Feb 2014	AP01	Appointment of Mr Philip Arnall as a director	(2 pages)
29 Jan 2014	AD01	Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD on 29 January 2014	(1 page)
29 Jan 2014	TM01	Termination of appointment of Peter Turner as a director	(1 page)
29 Jan 2014	TM01	Termination of appointment of Allan Campbell as a director	(1 page)
29 Jan 2014	AP01	Appointment of Mr Hubert William Ashton as a director	(2 pages)
09 Jan 2014	MR01	Registration of charge 083551250001	(53 pages)
14 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-14 USD 150	(3 pages)
14 Oct 2013	AA01	Current accounting period extended from 30 June 2013 to 30 June 2014	(1 page)
04 Mar 2013	AA01	Current accounting period shortened from 31 January 2014 to 30 June 2013	(3 pages)
10 Jan 2013	NEWINC	Incorporation	(34 pages)