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LUROAK LIMITED

Company number 01207500

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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)
26 May 1994 363s Return made up to 01/06/94; no change of members
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Request DocumentReturn made up to 01/06/94; no change of members
26 May 1994 363(288) Director's particulars changed
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26 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
03 Jun 1993 363s Return made up to 01/06/93; full list of members
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Request DocumentReturn made up to 01/06/93; full list of members
05 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Jun 1992 363s Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
18 Jun 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Sep 1991 363b Return made up to 01/06/91; no change of members
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Request DocumentReturn made up to 01/06/91; no change of members
19 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Jun 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
03 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 Jul 1989 363 Return made up to 15/06/89; full list of members
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Request DocumentReturn made up to 15/06/89; full list of members
11 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 Aug 1988 363 Return made up to 01/07/88; full list of members
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Request DocumentReturn made up to 01/07/88; full list of members
03 Feb 1988 287 Registered office changed on 03/02/88 from: st. Martin's hse (6TH floor) 16 st. Martin's-le-grand london EC1A 4EP.
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Request DocumentRegistered office changed on 03/02/88 from: st. Martin's hse (6TH floor) 16 st. Martin's-le-grand london EC1A 4EP.
30 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
20 Jul 1987 363 Return made up to 15/05/87; full list of members
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Request DocumentReturn made up to 15/05/87; full list of members
13 Jul 1987 288 New director appointed
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Request DocumentNew director appointed