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LUCAS FRANK RETAIL LIMITED

Company number 09155147

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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 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to Parkhill Business Centre Walton Road Wetherby LS22 5DZ on 14 April 2015	View PDF Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to Parkhill Business Centre Walton Road Wetherby LS22 5DZ on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	TM01	Termination of appointment of Linden Kitson as a director on 14 March 2015	View PDF Termination of appointment of Linden Kitson as a director on 14 March 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	AP01	Appointment of Mr James Andrew Brown as a director on 13 March 2015	View PDF Appointment of Mr James Andrew Brown as a director on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	TM01	Termination of appointment of Paul Douglas Land as a director on 31 July 2014	View PDF Termination of appointment of Paul Douglas Land as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP01	Appointment of Mr Linden Kitson as a director on 31 July 2014	View PDF Appointment of Mr Linden Kitson as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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