All Official Legal documents for LUCAS & STEEN LIMITED

Filed on: 25 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN MATHIESON
Price: £4.99 (excl. VAT)
Filed on: 18 Aug 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JAMES HANLON
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Filed on: 18 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES HANLON
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Filed on: 18 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL MCLAREN
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Filed on: 20 Aug 2009
Form: 3.5(Scot) - Notice of Receiver's report
NOTICE OF RECEIVER'S REPORT:LIQ. CASE NO.1
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Filed on: 17 Jun 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/06/09 FROM:
CASTLEWORKS, 12 HILL STREET
ARDROSSAN
AYRSHIRE
KA22 8HE
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Filed on: 15 Jun 2009
Form: 1(Scot) - Notice of appointment of a Receiver by the holder of a floating charge
NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE:LIQ. CASE NO.1:IP NO.1,PR003172
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Filed on: 2 Feb 2009
Form: AA - Annual Accounts
31/05/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 11 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
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Filed on: 9 Nov 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 24 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 24 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 31 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
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Filed on: 14 Dec 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/12/06 FROM:
64 DALBLAIR ROAD
AYR
AYRSHIRE KA7 1UH
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Filed on: 27 Sep 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 1 Jun 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 1 Jun 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 1 Jun 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 23 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
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Filed on: 16 Mar 2006
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 16 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 16 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 16 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 16 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 16 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 16 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 16 Mar 2006
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
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Filed on: 16 Mar 2006
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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Filed on: 16 Mar 2006
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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Filed on: 10 Mar 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 31 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Feb 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 2 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 6 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Nov 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 22 Nov 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/11/02 FROM:
ALLIANCE HOUSE
12 HAMILTON STREET
SALTCOATS
AYRSHIRE KA21 5DS
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Filed on: 5 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Nov 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Nov 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Jan 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 24 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
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Filed on: 3 Mar 1998
Form: 419a(Scot) - Application for registration of a memorandum of satisfaction in full or in part of a registered charge
DEC MORT/CHARGE *****
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Filed on: 3 Mar 1998
Form: 419a(Scot) - Application for registration of a memorandum of satisfaction in full or in part of a registered charge
DEC MORT/CHARGE *****
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Filed on: 11 Feb 1998
Form: ORES10 -
� NC 10000/40000 31/01/98
AUTH ALLOT OF SECURITY 31/01/98
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Filed on: 11 Feb 1998
Form: ORES04 -
� NC 10000/40000
31/01/
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Filed on: 11 Feb 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 12 Nov 1997
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
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Filed on: 10 Nov 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 10 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 6 Nov 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Oct 1996
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 12 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Dec 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/95
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Feb 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/94
Price: £4.99 (excl. VAT)
Filed on: 2 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 2 Jun 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 12 Nov 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/93
Price: £4.99 (excl. VAT)
Filed on: 29 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Jun 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 8 Jan 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/92
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 1992
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Mar 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/91
Price: £4.99 (excl. VAT)
Filed on: 9 Jul 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Dec 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/90
Price: £4.99 (excl. VAT)
Filed on: 28 Sep 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Jan 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/89
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Apr 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/88
Price: £4.99 (excl. VAT)
Filed on: 24 Jun 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 May 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/87
Price: £4.99 (excl. VAT)
Filed on: 11 Sep 1987
Form: 363 - Annual Return
RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Apr 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/86
Price: £4.99 (excl. VAT)
Filed on: 10 Sep 1986
Form: 363 - Annual Return
RETURN MADE UP TO 10/01/85; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Sep 1986
Form: 363 - Annual Return
RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Nov 1983
Form: 47b - PARTICULARS OF PROPERTY MORTGAGE/CHARGE
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

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