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EDWARD & WILLIAM LUCAS LIMITED

Company number 03466431

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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)
10 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
24 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
21 Dec 2012 TM01 Termination of appointment of Henry Lim as a director
11 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
19 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
13 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
12 Dec 2011 CH01 Director's details changed for Mr. Henry Woon-Hoe Lim on 12 December 2011
16 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
13 Jul 2010 AP01 Appointment of Mr Henry Woon-Hoe Lim as a director
12 Jul 2010 TM01 Termination of appointment of Brian Beazer as a director
18 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
23 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
23 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
11 May 2009 288a Director appointed mr brian cyril beazer
11 May 2009 288a Secretary appointed mr john maurice dallman
11 May 2009 288b Appointment terminated director william fletcher
11 May 2009 288b Appointment terminated secretary william fletcher
09 Dec 2008 363a Return made up to 17/11/08; full list of members
09 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
11 Dec 2007 363a Return made up to 17/11/07; full list of members
20 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
21 Nov 2006 363a Return made up to 17/11/06; full list of members
06 Mar 2006 AA Accounts for a dormant company made up to 30 September 2005
21 Nov 2005 363a Return made up to 17/11/05; full list of members