LUCAS WORLD OF FURNITURE LIMITED

Company Documents

DateDescription
22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWENA JANE LUCAS / 16/08/2013

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22/07/1422 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / OWEN ROE MCCROSSAN / 19/07/2013

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20/02/1420 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / OWEN ROE MCCROSSAN / 31/07/2012

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31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID LUCAS

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWENA JANE LUCAS / 01/03/2013

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31/07/1331 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/03/1322 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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27/06/1227 June 2012 APPOINTMENT TERMINATED, SECRETARY INCORPORATED COMPANY SECRETARIES LIMITED

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27/06/1227 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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02/04/122 April 2012 30/06/11 TOTAL EXEMPTION FULL

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14/06/1114 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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30/07/1030 July 2010 30/06/10 TOTAL EXEMPTION FULL

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16/06/1016 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATED COMPANY SECRETARIES LIMITED / 09/06/2010

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16/06/1016 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES LUCAS / 09/06/2010

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/07/0920 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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24/06/0824 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUCAS / 18/03/2008

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16/04/0816 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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05/07/075 July 2007 RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS

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28/06/0728 June 2007 SECRETARY RESIGNED

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29/01/0729 January 2007 DIRECTOR'S PARTICULARS CHANGED

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29/01/0729 January 2007 DIRECTOR'S PARTICULARS CHANGED

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29/01/0729 January 2007 SECRETARY RESIGNED

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19/10/0619 October 2006 NEW SECRETARY APPOINTED

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20/09/0620 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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20/09/0620 September 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT

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29/06/0529 June 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 NEW SECRETARY APPOINTED

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29/06/0529 June 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 DIRECTOR RESIGNED

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29/06/0529 June 2005 SECRETARY RESIGNED

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09/06/059 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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