LUCAS LOVE HEALTHCARE LTD

Company number NI071540

Date	Type	Description	View / Download
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 Aug 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Aug 2013	AP01	Appointment of Mrs Susanne Ritchie as a director	(3 pages)
02 Aug 2013	AP01	Appointment of Sinead Polland as a director	(3 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 August 2012 GBP 130	(4 pages)
28 Feb 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
11 Jan 2013	AD01	Registered office address changed from Unit 10 Second Floor 1 Lanyon Quay Belfast BT1 3LG Northern Ireland on 11 January 2013	(1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
20 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(5 pages)
09 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(10 pages)
09 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(5 pages)
09 Feb 2011	AD01	Registered office address changed from 2Nd Floor Beaufort House 597-599 Lisburn Road Belfast Antrim BT9 7GS Northern Ireland on 9 February 2011	(1 page)
20 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
16 Jul 2010	AD01	Registered office address changed from Carnegie Building 121 Donegall Road Belfast BT12 5JL on 16 July 2010	(1 page)
15 Jun 2010	TM01	Termination of appointment of Deborah Oktar-Campbell as a director	(1 page)
01 Mar 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/11/2018	(6 pages)
01 Mar 2010	CH01	Director's details changed for Deborah Oktar-Campbell on 21 January 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Ryan Cleland-Bogle on 21 January 2010	(2 pages)
05 Feb 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	(1 page)
26 Jul 2009	296(NI)	Change of dirs/sec	(2 pages)
19 May 2009	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	(1 page)