LUCAS TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/167 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/12/154 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MINH TRAN |
| 04/12/144 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR THI NGUYEN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MS THI THANH THUY NGUYEN |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR MINH HOANG TRAN |
| 27/12/1327 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/11/1321 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/11/1213 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANH LUCAS |
| 10/10/1210 October 2012 | 01/10/11 STATEMENT OF CAPITAL GBP 3 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MRS ANH LUCAS |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/11/1129 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/12/108 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 20/11/0920 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/11/0920 November 2009 | SAIL ADDRESS CREATED |
| 20/11/0920 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LUCAS / 01/11/2009 |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/03/0919 March 2009 | CURREXT FROM 30/11/2008 TO 31/03/2009 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANH LUCAS / 15/10/2008 |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LUCAS / 15/10/2008 |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/08 FROM: GISTERED OFFICE CHANGED ON 09/05/2008 FROM 26 BARNFIELD PLACE LONDON E14 9YA |
| 01/03/081 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LUCAS / 26/02/2008 |
| 06/11/076 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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