LUCAS FETTES AND PARTNERS (NORTHERN) LIMITED

04254098
22 RATHBONE STREET LONDON W1P 2LA

Documents

Documents
Date Category Description Pages
30 Aug 2011 gazette Gazette Dissolved Voluntary 1 Buy now
17 May 2011 gazette Gazette Notice Voluntary 1 Buy now
04 May 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Apr 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Apr 2011 capital Statement of capital (Section 108) 4 Buy now
26 Apr 2011 insolvency Solvency Statement dated 31/03/11 1 Buy now
26 Apr 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Apr 2011 resolution Resolution 5 Buy now
30 Dec 2010 accounts Annual Accounts 12 Buy now
26 Jul 2010 address Move Registers To Sail Company 2 Buy now
26 Jul 2010 address Change Sail Address Company 2 Buy now
19 Jul 2010 annual-return Annual Return 8 Buy now
05 Jan 2010 accounts Annual Accounts 16 Buy now
04 Aug 2009 annual-return Return made up to 17/07/09; full list of members 4 Buy now
30 Jan 2009 accounts Annual Accounts 18 Buy now
14 Jan 2009 officers Appointment Terminated Director jonathan peck 1 Buy now
18 Aug 2008 address Location of register of members 1 Buy now
18 Aug 2008 annual-return Return made up to 17/07/08; full list of members 5 Buy now
31 Mar 2008 officers Appointment Terminated Director hans stein 1 Buy now
25 Jan 2008 accounts Annual Accounts 21 Buy now
28 Nov 2007 officers Director resigned 1 Buy now
06 Sep 2007 annual-return Return made up to 17/07/07; full list of members 3 Buy now
09 May 2007 officers New director appointed 2 Buy now
26 Jan 2007 accounts Annual Accounts 20 Buy now
10 Oct 2006 annual-return Return made up to 17/07/06; full list of members; amend 9 Buy now
01 Aug 2006 annual-return Return made up to 17/07/06; full list of members 5 Buy now
10 Apr 2006 officers Director resigned 1 Buy now
16 Nov 2005 accounts Annual Accounts 20 Buy now
11 Aug 2005 annual-return Return made up to 17/07/05; full list of members 11 Buy now
08 Apr 2005 officers Director resigned 1 Buy now
20 Jan 2005 officers New director appointed 2 Buy now
13 Dec 2004 officers New secretary appointed 2 Buy now
13 Dec 2004 officers Secretary resigned 1 Buy now
09 Dec 2004 accounts Annual Accounts 20 Buy now
20 Aug 2004 annual-return Return made up to 17/07/04; full list of members 10 Buy now
09 Dec 2003 accounts Annual Accounts 19 Buy now
07 Dec 2003 annual-return Return made up to 17/07/03; full list of members 10 Buy now
02 Nov 2002 accounts Annual Accounts 17 Buy now
04 Sep 2002 annual-return Return made up to 17/07/02; full list of members 9 Buy now
02 Apr 2002 accounts Accounting reference date shortened from 31/07/02 to 31/03/02 1 Buy now
13 Nov 2001 officers New director appointed 2 Buy now
13 Nov 2001 officers New director appointed 2 Buy now
13 Nov 2001 officers New director appointed 2 Buy now
09 Nov 2001 officers New director appointed 2 Buy now
05 Oct 2001 capital Ad 28/09/01--------- £ si 1666@1=1666 £ ic 8334/10000 2 Buy now
05 Oct 2001 capital Ad 24/09/01--------- £ si 8333@1=8333 £ ic 1/8334 2 Buy now
05 Oct 2001 incorporation Memorandum Articles 28 Buy now
05 Oct 2001 resolution Resolution 22 Buy now
07 Sep 2001 officers Secretary resigned 1 Buy now
07 Sep 2001 officers Director resigned 1 Buy now
07 Sep 2001 officers New secretary appointed;new director appointed 3 Buy now
07 Sep 2001 officers New director appointed 2 Buy now
07 Sep 2001 officers New director appointed 2 Buy now
07 Sep 2001 officers New director appointed 3 Buy now
07 Sep 2001 address Registered office changed on 07/09/01 from: suite C1 city cloisters 196 old street, london EC1V 9FR 1 Buy now
20 Aug 2001 resolution Resolution 1 Buy now
20 Aug 2001 capital £ nc 1000/100000 14/08/01 1 Buy now
16 Aug 2001 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jul 2001 incorporation Incorporation Company 14 Buy now