P R LUCAS LIMITED

Company Documents

DateDescription
14/12/1114 December 2011 Annual return made up to 5 November 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/12/1019 December 2010 Annual return made up to 5 November 2010 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY LUCAS / 20/11/2009

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21/11/0921 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/12/081 December 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/12/0720 December 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/01/0712 January 2007 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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16/11/0516 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/11/0419 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04

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13/11/0313 November 2003 DIRECTOR RESIGNED

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13/11/0313 November 2003 SECRETARY RESIGNED

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13/11/0313 November 2003 NEW DIRECTOR APPOINTED

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13/11/0313 November 2003 NEW SECRETARY APPOINTED

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13/11/0313 November 2003 REGISTERED OFFICE CHANGED ON 13/11/03 FROM: G OFFICE CHANGED 13/11/03 BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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05/11/035 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/11/035 November 2003 Incorporation

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