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DAVID LUKE LIMITED

Company number 01605492

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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)
30 Apr 2012 CH01 Director's details changed for Mr Adrian Luke on 30 April 2012
02 Feb 2012 SH03 Purchase of own shares.
31 Jan 2012 SH06 Cancellation of shares. Statement of capital on 31 January 2012
  • GBP 21,285
29 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Oct 2011 MG01 Duplicate mortgage certificatecharge no:10
01 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 11
01 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 10
23 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 9
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
23 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a medium company made up to 31 December 2010
09 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
09 May 2010 CH01 Director's details changed for Richard Dennis Moody on 25 April 2010
09 May 2010 CH01 Director's details changed for Mr Adrian Luke on 25 April 2010
09 May 2010 CH01 Director's details changed for David Harry Burgess on 25 April 2010
22 Apr 2010 AA Accounts for a medium company made up to 31 December 2009
10 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
18 Jan 2010 AP01 Appointment of Mr Ian Richard Mclaverty as a director
25 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
16 Jun 2009 363a Return made up to 25/04/09; full list of members