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LUCAS BOLNEY LIMITED

Company number 08355125

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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 Jun 2016	MR01	Registration of charge 083551250002, created on 22 June 2016	View PDF Registration of charge 083551250002, created on 22 June 2016 - link opens in a new window - 48 pages (48 pages)
13 Oct 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 19 pages (19 pages)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 USD 150	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 USD 150 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-10 USD 150	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-10 USD 150 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 19 pages (19 pages)
07 Feb 2014	AP01	Appointment of Mr Philip Arnall as a director	View PDF Appointment of Mr Philip Arnall as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AD01	Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD on 29 January 2014	View PDF Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD on 29 January 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2014	TM01	Termination of appointment of Peter Turner as a director	View PDF Termination of appointment of Peter Turner as a director - link opens in a new window - 1 page (1 page)
29 Jan 2014	TM01	Termination of appointment of Allan Campbell as a director	View PDF Termination of appointment of Allan Campbell as a director - link opens in a new window - 1 page (1 page)
29 Jan 2014	AP01	Appointment of Mr Hubert William Ashton as a director	View PDF Appointment of Mr Hubert William Ashton as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	MR01	Registration of charge 083551250001	View PDF Registration of charge 083551250001 - link opens in a new window - 53 pages (53 pages)
14 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-14 USD 150	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-14 USD 150 - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	AA01	Current accounting period extended from 30 June 2013 to 30 June 2014	View PDF Current accounting period extended from 30 June 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2013	AA01	Current accounting period shortened from 31 January 2014 to 30 June 2013	View PDF Current accounting period shortened from 31 January 2014 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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