LUTHER AUSTIN AND SONS LIMITED

Company number 00301157

Date	Type	Description	View / Download
13 Jul 2004	288a	New secretary appointed	(2 pages)
06 Mar 2004	AA	Accounts made up to 31 March 2003	(1 page)
06 Mar 2004	287	Registered office changed on 06/03/04 from: nene park, station road, irthlingborough, northamptonshire NN9 5QG	(1 page)
20 Jan 2004	363s	Return made up to 17/12/03; full list of members	(7 pages)
11 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Feb 2003	AA	Accounts made up to 31 March 2002	(1 page)
16 Jan 2003	363s	Return made up to 17/12/02; full list of members	(7 pages)
11 Jan 2002	363s	Return made up to 17/12/01; full list of members	(6 pages)
11 Jan 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 2001	AA	Accounts made up to 31 March 2001	(1 page)
16 May 2001	288b	Secretary resigned	(1 page)
16 May 2001	288a	New secretary appointed	(2 pages)
10 Apr 2001	288b	Director resigned	(1 page)
10 Apr 2001	287	Registered office changed on 10/04/01 from: cobbs lane, wollaston,wellingborough, northants, NN29 7SW	(1 page)
12 Jan 2001	363s	Return made up to 17/12/00; full list of members	(7 pages)
18 Aug 2000	AA	Accounts made up to 31 March 2000	(1 page)
08 Feb 2000	288c	Director's particulars changed	(1 page)
17 Jan 2000	363s	Return made up to 17/12/99; full list of members	(7 pages)
04 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Oct 1999	AA	Accounts made up to 31 March 1999	(1 page)
18 Jan 1999	363s	Return made up to 17/12/98; no change of members	(7 pages)
30 Nov 1998	AA	Accounts made up to 31 March 1998	(1 page)
13 Jan 1998	363s	Return made up to 17/12/97; no change of members	(7 pages)
13 Jan 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document