W. LUFF LIMITED

Company number 00468438

Date	Type	Description	View / Download
03 Dec 2009	CH01	Director's details changed for Neil Macleod on 30 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Bruce John Cooke on 30 November 2009	(2 pages)
27 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
11 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
21 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
03 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
11 May 2007	288a	New director appointed	(2 pages)
13 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
14 Mar 2007	363a	Return made up to 30/11/06; full list of members	(3 pages)
30 Nov 2006	288c	Director's particulars changed	(1 page)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
09 Dec 2005	363s	Return made up to 30/11/05; full list of members	(7 pages)
30 Nov 2005	288a	New director appointed	(2 pages)
30 Nov 2005	288a	New director appointed	(2 pages)
23 Nov 2005	288b	Secretary resigned	(1 page)
23 Nov 2005	288b	Director resigned	(1 page)
23 Nov 2005	287	Registered office changed on 23/11/05 from: elementis house 56 kingston road staines TW18 4ES	(1 page)
23 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-officers 27/10/05	(3 pages)
23 Nov 2005	288a	New secretary appointed	(2 pages)
22 Jul 2005	288a	New secretary appointed	(2 pages)
21 Jul 2005	288b	Secretary resigned	(1 page)
13 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
05 Apr 2005	288b	Director resigned	(1 page)
02 Dec 2004	363s	Return made up to 30/11/04; full list of members	(2 pages)
23 Nov 2004	288c	Secretary's particulars changed	(1 page)