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LUCAS FETTES AND PARTNERS LIMITED

Company number 01445305

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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)
29 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 50,000
03 Oct 2014 AA Full accounts made up to 31 March 2014
09 Oct 2013 AD02 Register inspection address has been changed from The Clock House 140 London Road Guidford Surrey GU1 1UW
08 Oct 2013 AA Full accounts made up to 31 March 2013
03 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 50,000
09 Apr 2013 TM01 Termination of appointment of Stephen Baskerville as a director
09 Oct 2012 AP01 Appointment of Mark John Watt Taylor as a director
28 Sep 2012 AA Full accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
25 Sep 2012 CH01 Director's details changed for Jonathan David Powell Phillips on 29 June 2011
10 Sep 2012 CH01 Director's details changed for William Albert Jonathan Cockayne on 29 August 2012
13 Aug 2012 TM01 Termination of appointment of David Lee as a director
20 Oct 2011 AA Full accounts made up to 31 March 2011
26 Sep 2011 CH01 Director's details changed for Mr Robin Anthony Gordon Lucas on 5 September 2011
19 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
19 Jul 2011 AD01 Registered office address changed from 22 Rathbone Street London W1T 1LA on 19 July 2011
11 Feb 2011 TM01 Termination of appointment of Brett Sainty as a director
01 Nov 2010 AA Full accounts made up to 31 March 2010
18 Oct 2010 AD03 Register(s) moved to registered inspection location
18 Oct 2010 AD02 Register inspection address has been changed
15 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
19 Nov 2009 AA Full accounts made up to 31 March 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from 22 rathbone street london W1P 1AJ
29 Sep 2009 363a Return made up to 14/09/09; full list of members
30 Jan 2009 AA Full accounts made up to 31 March 2008