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F & M LUCAS & SONS LTD

Company number 07333738

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Confirmation statements / Annual returns Incorporation Officers

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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 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10	View PDF Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10 - link opens in a new window - 4 pages (4 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
22 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	AP01	Appointment of Mr Richard Lucas as a director	View PDF Appointment of Mr Richard Lucas as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	CH01	Director's details changed for Mr Mark Lucas on 22 September 2011	View PDF Director's details changed for Mr Mark Lucas on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AD01	Registered office address changed from Beck Farm Sandhayes Lane Bishop Norton Market Rasen Lincolnshire LN8 2BA England on 24 October 2011	View PDF Registered office address changed from Beck Farm Sandhayes Lane Bishop Norton Market Rasen Lincolnshire LN8 2BA England on 24 October 2011 - link opens in a new window - 1 page (1 page)
24 Oct 2011	CH01	Director's details changed for Mrs Fiona Lucas on 22 September 2011	View PDF Director's details changed for Mrs Fiona Lucas on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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