- Company Overview for LUTHER AUSTIN AND SONS LIMITED (00301157)
- Filing history for LUTHER AUSTIN AND SONS LIMITED (00301157)
- People for LUTHER AUSTIN AND SONS LIMITED (00301157)
- More for LUTHER AUSTIN AND SONS LIMITED (00301157)
| 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) |
|---|---|---|---|
| 24 Dec 1991 | 363b |
Return made up to 22/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 22/12/91; no change of members |
| 10 Dec 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
| 18 Jun 1991 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
| 20 Dec 1990 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
| 20 Dec 1990 | 363 |
Return made up to 20/11/90; full list of members
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|
Request DocumentReturn made up to 20/11/90; full list of members |
| 18 Sep 1990 | RESOLUTIONS |
Resolutions
|
|
| 13 Jul 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 13 Jun 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 31 Jan 1990 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
| 31 Jan 1990 | 363 |
Return made up to 22/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 22/12/89; full list of members |
| 05 Sep 1989 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 14 Apr 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 06 Jan 1989 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
| 06 Jan 1989 | 363 |
Return made up to 15/12/88; full list of members
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|
Request DocumentReturn made up to 15/12/88; full list of members |
| 26 Apr 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 14 Jan 1988 | AA |
Full accounts made up to 31 March 1987
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|
Request DocumentFull accounts made up to 31 March 1987 |
| 14 Jan 1988 | 363 |
Return made up to 25/12/87; full list of members
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|
Request DocumentReturn made up to 25/12/87; full list of members |
| 20 Jul 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 23 Jan 1987 | AA |
Full accounts made up to 31 March 1986
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|
Request DocumentFull accounts made up to 31 March 1986 |
| 23 Jan 1987 | 363 |
Return made up to 23/12/86; full list of members
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|
Request DocumentReturn made up to 23/12/86; full list of members |
| 01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
| 23 Mar 1972 | MISC | Articles of association |