LUCAS CAULFIELD LIMITED

Company Documents

DateDescription
22/10/1322 October 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/08/1327 August 2013 FIRST GAZETTE

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28/09/1228 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/08/1122 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVE CAULFIELD / 15/08/2010

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/09/0929 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 31/08/07 TOTAL EXEMPTION FULL

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10/09/0710 September 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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19/09/0619 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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19/10/0519 October 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/10/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/07/0512 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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27/10/0427 October 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 SECRETARY'S PARTICULARS CHANGED

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02/10/032 October 2003 NEW SECRETARY APPOINTED

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02/10/032 October 2003 NEW DIRECTOR APPOINTED

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02/10/032 October 2003 SECRETARY RESIGNED

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02/10/032 October 2003 DIRECTOR RESIGNED

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15/08/0315 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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