LUROAK LIMITED

Company number 01207500

Date	Type	Description	View / Download
07 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Dec 2000	287	Registered office changed on 12/12/00 from: fairfax house fulwood place gray's inn london WC1V 6HU	(1 page)
03 Aug 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
06 Jul 2000	363s	Return made up to 01/06/00; full list of members	(8 pages)
06 Jul 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2000	288b	Secretary resigned	(1 page)
17 Jan 2000	288a	New secretary appointed	(2 pages)
04 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
07 Jul 1999	363s	Return made up to 01/06/99; full list of members	(7 pages)
26 Apr 1999	288b	Director resigned	(1 page)
26 Apr 1999	288a	New director appointed	(3 pages)
10 Sep 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
12 Jun 1998	363s	Return made up to 01/06/98; no change of members	(6 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
09 Jul 1997	363s	Return made up to 01/06/97; no change of members	(6 pages)
02 Aug 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
04 Jun 1996	363s	Return made up to 01/06/96; full list of members	(8 pages)
27 Dec 1995	288	Director resigned;new director appointed	(2 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
03 Jul 1995	363s	Return made up to 01/06/95; no change of members	(4 pages)
21 Sep 1994	288	Director resigned;new director 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 Document
15 Jun 1994	288	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 Document
15 Jun 1994	288	Secretary resigned;director resigned;new director 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 Document
26 May 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document