LUCAS FETTES & PARTNERS (SOUTHERN) LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 27/05/1427 May 2014 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 22/05/1422 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/05/1321 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/05/1222 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY GORDON LUCAS / 05/09/2011 |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 22 RATHBONE STREET LONDON W1T 1LA |
| 23/05/1123 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/06/104 June 2010 | SAIL ADDRESS CREATED |
| 01/06/101 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEVOI |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN PECK |
| 19/06/0819 June 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/08 FROM: GISTERED OFFICE CHANGED ON 18/06/2008 FROM 22 RATHBONE STREET LONDON W1P 1AJ |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/12/037 December 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0210 July 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/10/0128 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/994 June 1999 |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/08/973 August 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | CONVERSION SHARES 26/06/97 |
| 03/07/973 July 1997 | ALTER MEM AND ARTS 26/06/97 |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/11/945 November 1994 | Full accounts made up to 1994-03-31 |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | |
| 21/09/9421 September 1994 | ALTER MEM AND ARTS 24/08/94 |
| 21/09/9421 September 1994 | � NC 1000/1200 24/08/94 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | |
| 21/01/9421 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/01/9421 January 1994 | Full accounts made up to 1993-03-31 |
| 13/05/9313 May 1993 | S386 DISP APP AUDS 30/03/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | |
| 13/05/9313 May 1993 | Resolutions |
| 04/11/924 November 1992 | |
| 04/11/924 November 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 FROM: G OFFICE CHANGED 04/11/92 12/14 WHITFIELD ST LONDON W1P 5RD |
| 29/07/9229 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/07/9229 July 1992 | |
| 29/07/9229 July 1992 | |
| 29/05/9229 May 1992 | NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | |
| 29/05/9229 May 1992 | NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/05/9229 May 1992 | REGISTERED OFFICE CHANGED ON 29/05/92 FROM: G OFFICE CHANGED 29/05/92 SUITE 5318 72 NEW BOND STREET LONDON W1Y 9DD |
| 29/05/9229 May 1992 | NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | |
| 19/05/9219 May 1992 | COMPANY NAME CHANGED AVRA LIMITED CERTIFICATE ISSUED ON 20/05/92 |
| 12/05/9212 May 1992 | |
| 12/05/9212 May 1992 | � NC 100/1000 06/05/92 |
| 12/05/9212 May 1992 | Resolutions |
| 12/05/9212 May 1992 | NC INC ALREADY ADJUSTED 06/05/92 |
| 05/05/925 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company