LUFF INVESTMENTS LIMITED

Company number 01008808

Date	Type	Description	View / Download
23 Jul 2009	288a	Director appointed roy richard butterworth	(2 pages)
30 Jun 2009	288b	Appointment terminated director damon emes	(1 page)
14 Apr 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
27 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from 30 city road london EC1Y 2AB	(1 page)
28 Feb 2008	403b	Declaration that part of the property/undertaking: released/ceased /both /charge no 48	(1 page)
02 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
22 Nov 2007	288c	Secretary's particulars changed	(1 page)
26 Oct 2007	AA	Full accounts made up to 30 June 2007	(13 pages)
26 Apr 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
02 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
28 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
28 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
28 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
28 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
24 Mar 2006	403b	Declaration of mortgage charge released/ceased	(1 page)
24 Mar 2006	403b	Declaration of mortgage charge released/ceased	(1 page)
18 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
19 Oct 2005	AA	Full accounts made up to 30 June 2005	(13 pages)
12 Jan 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
12 Oct 2004	AA	Full accounts made up to 30 June 2004	(13 pages)
11 Oct 2004	288b	Secretary resigned	(1 page)
11 Oct 2004	288a	New secretary appointed	(2 pages)
11 Aug 2004	287	Registered office changed on 11/08/04 from: holborn hall 100 grays inn road london WC1X 8BY	(1 page)

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