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LUCAS SERVICE UK LIMITED

Company number 00458535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2008 288b Appointment terminated secretary melanie hall
13 Nov 2008 288a Secretary appointed jane pegg
03 Apr 2008 288b Appointment terminated director and secretary abhijit neogy
02 Apr 2008 288a Director appointed barry albert elms
15 Jan 2008 AA Accounts made up to 31 December 2007
28 Nov 2007 363a Return made up to 28/11/07; full list of members
23 Aug 2007 395 Particulars of mortgage/charge
21 Jan 2007 AA Accounts made up to 31 December 2006
28 Nov 2006 363a Return made up to 28/11/06; full list of members
01 Mar 2006 AA Accounts made up to 31 December 2005
28 Nov 2005 363a Return made up to 28/11/05; full list of members
12 Apr 2005 288c Secretary's particulars changed
27 Jan 2005 AA Accounts made up to 31 December 2004
18 Jan 2005 395 Particulars of mortgage/charge
11 Dec 2004 363s Return made up to 28/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Nov 2004 288a New secretary appointed
22 Nov 2004 288b Secretary resigned
19 May 2004 288b Secretary resigned
19 May 2004 288a New secretary appointed
24 Jan 2004 AA Accounts made up to 31 December 2003
01 Dec 2003 363s Return made up to 28/11/03; full list of members
11 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 28/02/03
11 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2003 AA Accounts made up to 31 December 2002
20 Mar 2003 288a New secretary appointed