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LUX LUX LIMITED

Company number 01045955

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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)
04 Apr 2002 287 Registered office changed on 04/04/02 from: rothwell road desborough northamptonshire NN14 2PG
04 Apr 2002 288b Director resigned
04 Apr 2002 288b Secretary resigned;director resigned
04 Apr 2002 288a New secretary appointed;new director appointed
04 Apr 2002 288a New director appointed
10 Jan 2002 AA Total exemption full accounts made up to 30 June 2001
27 Nov 2001 363s Return made up to 22/11/01; full list of members
26 Mar 2001 AA Full accounts made up to 30 June 2000
21 Jan 2001 288b Director resigned
27 Nov 2000 363s Return made up to 22/11/00; full list of members
06 Apr 2000 AA Full accounts made up to 30 June 1999
26 Nov 1999 363s Return made up to 22/11/99; full list of members
05 Mar 1999 AA Full accounts made up to 30 June 1998
04 Dec 1998 363s Return made up to 22/11/98; full list of members
01 May 1998 AA Full accounts made up to 30 June 1997
27 Nov 1997 363s Return made up to 22/11/97; no change of members
27 Aug 1997 403a Declaration of satisfaction of mortgage/charge
18 Jul 1997 288a New director appointed
14 Jul 1997 AUD Auditor's resignation
02 Jul 1997 AA Full accounts made up to 30 June 1996
21 Jun 1997 395 Particulars of mortgage/charge
20 Jun 1997 155(6)a Declaration of assistance for shares acquisition
16 Apr 1997 244 Delivery ext'd 3 mth 30/06/96
19 Nov 1996 363s Return made up to 22/11/96; no change of members
19 Nov 1996 288a New director appointed