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LUCASVARITY

Company number 03207774

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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)
14 May 2002 363s Return made up to 18/04/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
20 Mar 2002 88(2)R Ad 14/03/02--------- £ si 7939@.25=1984 £ ic 382637474/382639458
19 Feb 2002 88(2)R Ad 14/02/02--------- £ si 1230@.25=307 £ ic 382637167/382637474
02 Feb 2002 AA Full accounts made up to 31 December 2000
25 Jan 2002 88(2)R Ad 22/01/02--------- £ si 2982@2.5=7455 £ ic 382629712/382637167
16 Jan 2002 88(2)R Ad 10/01/02--------- £ si 3819@.25=954 £ ic 382628758/382629712
11 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 26(5)-aud nam chang 05/12/01
19 Nov 2001 88(2)R Ad 14/11/01--------- £ si 4392@.25=1098 £ ic 382627660/382628758
24 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
18 Oct 2001 88(2)R Ad 11/10/01--------- £ si 3628@.25=907 £ ic 382626753/382627660
18 Sep 2001 88(2)R Ad 13/09/01--------- £ si 14308@.25=3577 £ ic 382623176/382626753
04 Sep 2001 88(2)R Ad 30/08/01--------- £ si 11970@.25=2992 £ ic 382620184/382623176
15 Aug 2001 88(2)R Ad 10/08/01--------- £ si 50812@.25=12703 £ ic 382607481/382620184
02 Aug 2001 88(2)R Ad 19/07/01--------- £ si 33063@.25=8265 £ ic 382599216/382607481
02 Aug 2001 88(2)R Ad 26/07/01--------- £ si 11284@.25=2821 £ ic 382596395/382599216
18 Jul 2001 88(2)R Ad 12/07/01--------- £ si 402508@.25=100627 £ ic 382495768/382596395
16 Jul 2001 88(2)R Ad 02/07/01--------- £ si 1740982@.25=435245 £ ic 382060523/382495768
22 Jun 2001 88(2)R Ad 14/06/01--------- £ si 38647@.25=9661 £ ic 382050862/382060523
31 May 2001 363s Return made up to 01/05/01; full list of members
18 May 2001 88(2)R Ad 10/05/01--------- £ si 21233@.25=5308 £ ic 382045554/382050862
19 Apr 2001 88(2)R Ad 12/04/01--------- £ si 27744@.25=6936 £ ic 382038618/382045554
18 Apr 2001 288b Director resigned
20 Mar 2001 88(2)R Ad 15/03/01--------- £ si 33144@.25=8286 £ ic 382030332/382038618
21 Feb 2001 88(2)R Ad 15/02/01--------- £ si 103025@.25=25756 £ ic 382004576/382030332
08 Feb 2001 288a New secretary appointed