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LUFF INVESTMENTS LIMITED

Company number 01008808

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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)
13 Nov 2003 403a Declaration of satisfaction of mortgage/charge
13 Nov 2003 403a Declaration of satisfaction of mortgage/charge
13 Nov 2003 403a Declaration of satisfaction of mortgage/charge
13 Nov 2003 403a Declaration of satisfaction of mortgage/charge
13 Nov 2003 403a Declaration of satisfaction of mortgage/charge
05 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2002 AA Full accounts made up to 30 June 2002
05 Mar 2002 363s Return made up to 31/12/01; full list of members
02 Nov 2001 AA Full accounts made up to 30 June 2001
23 Apr 2001 AA Full accounts made up to 30 June 2000
14 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2000 288c Director's particulars changed
08 Nov 2000 288a New secretary appointed
08 Nov 2000 288b Secretary resigned
18 Jul 2000 395 Particulars of mortgage/charge
19 May 2000 403a Declaration of satisfaction of mortgage/charge
10 Apr 2000 288c Director's particulars changed
10 Apr 2000 288c Director's particulars changed
15 Mar 2000 AA Full accounts made up to 30 June 1999
08 Mar 2000 363s Return made up to 31/12/99; full list of members
14 Jan 2000 88(2)R Ad 30/06/97--------- £ si 4700000@1
30 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Dec 1999 123 Nc inc already adjusted 30/06/97
22 Dec 1999 288b Secretary resigned