LUVATA UK LIMITED

Company number 01556037

Date	Type	Description	View / Download
10 Dec 2002	363s	Return made up to 29/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
05 Jul 2002	288b	Director resigned	(1 page)
08 Apr 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
20 Feb 2002	288a	New director appointed	(2 pages)
20 Feb 2002	288a	New secretary appointed	(2 pages)
20 Feb 2002	363s	Return made up to 29/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/02/02 363(288) ‐ Secretary resigned;director resigned	(7 pages)
16 Jun 2001	287	Registered office changed on 16/06/01 from: 10 hammersmith broadway london W6 7AL	(1 page)
12 Jan 2001	363a	Return made up to 29/11/00; full list of members	(6 pages)
17 Nov 2000	288c	Director's particulars changed	(1 page)
07 Aug 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
17 Jul 2000	288c	Secretary's particulars changed	(1 page)
27 Apr 2000	353	Location of register of members	(1 page)
31 Jan 2000	363s	Return made up to 29/11/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
03 Dec 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
01 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
06 Jan 1999	363s	Return made up to 29/11/98; no change of members 363(288) ‐ Director resigned	(4 pages)
31 Dec 1998	288a	New director appointed	(2 pages)
31 Dec 1998	288b	Director resigned	(1 page)
09 Dec 1998	AUD	Auditor's resignation	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
15 Dec 1997	363s	Return made up to 29/11/97; no change of members	(4 pages)
10 Nov 1997	288a	New director appointed	(2 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
26 Jan 1997	363a	Return made up to 29/11/96; full list of members	(7 pages)