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LUCAS FETTES LIMITED

Company number 02448499

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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)
12 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6
03 Oct 2011 AA Group of companies' 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
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
31 May 2011 AP01 Appointment of Mr Mark Richard Brown as a director
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Oct 2010 AD03 Register(s) moved to registered inspection location
26 Oct 2010 AD02 Register inspection address has been changed
22 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
03 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
05 Nov 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
31 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
13 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2009 288b Appointment terminated director jonathan peck
25 Nov 2008 AAMD Amended group of companies' accounts made up to 31 March 2008
31 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
22 Sep 2008 363a Return made up to 14/09/08; full list of members
23 Jun 2008 288a Director appointed peter gerard carroll
15 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2008 88(3) Particulars of contract relating to shares
09 Jan 2008 88(2)R Ad 07/12/07--------- £ si 663@1=663 £ ic 55931/56594
21 Dec 2007 88(2)R Ad 30/09/07--------- £ si 512@1=512 £ ic 55419/55931
06 Dec 2007 88(3) Particulars of contract relating to shares