R.K. LUCAS & SON LIMITED

Company number 05120763

Date	Type	Description	View / Download
14 May 2010	CH01	Director's details changed for Joan Higgon on 6 May 2010	(2 pages)
26 Aug 2009	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
12 May 2009	363a	Return made up to 06/05/09; full list of members	(4 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2008	(8 pages)
28 May 2008	363a	Return made up to 06/05/08; full list of members	(4 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 30 June 2007	(8 pages)
23 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(8 pages)
21 May 2007	363a	Return made up to 06/05/07; full list of members	(2 pages)
16 Oct 2006	AAMD	Amended accounts made up to 30 June 2005	(7 pages)
24 May 2006	363a	Return made up to 06/05/06; full list of members	(2 pages)
08 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
06 Jan 2006	288a	New director appointed	(2 pages)
12 May 2005	363s	Return made up to 06/05/05; full list of members	(3 pages)
31 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
23 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jun 2004	225	Accounting reference date extended from 31/05/05 to 30/06/05	(1 page)
25 May 2004	288b	Secretary resigned	(1 page)
25 May 2004	288b	Director resigned	(1 page)
25 May 2004	288a	New director appointed	(2 pages)
25 May 2004	288a	New secretary appointed	(2 pages)
25 May 2004	287	Registered office changed on 25/05/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH	(1 page)