ROWENA LUCAS HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR STEVEN GRAHAM SCHOFIELD |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM THE LUCAS WORLD OF FURNITURE RABANS LANE AYLESBURY HP19 8RE |
| 09/06/159 June 2015 | SECRETARY APPOINTED MR JONATHAN NIGEL STOKER |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR JONATHAN NIGEL STOKER |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR OWEN MCCROSSAN |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY INCORPORATED COMPANY SECRETARIES LIMITED |
| 12/05/1512 May 2015 | 06/08/14 STATEMENT OF CAPITAL GBP 80 |
| 21/04/1521 April 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 14/04/1514 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 09/02/159 February 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROWENA LUCAS |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUCAS |
| 15/09/1415 September 2014 | CORPORATE SECRETARY APPOINTED INCORPORATED COMPANY SECRETARIES LIMITED |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM J. P. LUCAS & CO LTD RABANS LANE RABANS LANE INDUSTRIAL AREA AYLESBURY BUCKINGHAMSHIRE HP19 8RE |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR DAVID JAMES LUCAS |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN ROE MCCROSSAN / 01/07/2013 |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWENA JANE LUCAS / 01/08/2013 |
| 14/03/1414 March 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 12/03/1412 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 24/05/1324 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 28/02/1328 February 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN ROE MCCROSSAN / 30/11/2012 |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, SECRETARY INCORPORATED COMPANY SECRETARIES LIMITED |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM LUCAS WORLD OF FURNITURE RABANS LANE AYLESBURY BUCKS HP19 8RE |
| 28/06/1228 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 05/01/125 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 11/01/1111 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 15/03/1015 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 06/01/106 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 06/01/106 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATED COMPANY SECRETARIES LIMITED / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN ROE MCCROSSAN / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWENA JANE LUCAS / 06/01/2010 |
| 02/02/092 February 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 02/12/072 December 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/09/0429 September 2004 | COMPANY NAME CHANGED PETER LUCAS HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/09/04 |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/03/9622 March 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 05/01/965 January 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 24/02/9324 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/01/93 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | � NC 1000/76000 30/09/ |
| 16/10/9216 October 1992 | NC INC ALREADY ADJUSTED 30/09/92 |
| 16/10/9216 October 1992 | REDEMP SHRS 30/09/90 |
| 19/02/9219 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 27/01/9227 January 1992 | NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | REGISTERED OFFICE CHANGED ON 27/01/92 FROM: C/0 RM COMPANY SERVICES 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9213 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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