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LUSH (HEAT TREATMENT) LIMITED

Company number 02135415

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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)
13 Apr 2010 SH06 Cancellation of shares. Statement of capital on 13 April 2010
  • GBP 42.50
13 Apr 2010 SH03 Purchase of own shares.
01 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2010 SH02 Sub-division of shares on 11 January 2010
05 Aug 2009 363a Return made up to 24/07/09; full list of members
05 Aug 2009 288b Appointment terminated director kenneth lush
06 Jul 2009 288a Director appointed george anthony lush
25 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Aug 2008 363a Return made up to 24/07/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Jul 2007 363a Return made up to 24/07/07; full list of members
20 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Aug 2006 363s Return made up to 24/07/06; full list of members
18 May 2006 AA Total exemption small company accounts made up to 30 September 2005
03 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
20 Jul 2005 363s Return made up to 24/07/05; full list of members
30 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
29 Jul 2004 363s Return made up to 24/07/04; full list of members
17 Jul 2003 363s Return made up to 24/07/03; full list of members
03 May 2003 AA Accounts for a small company made up to 30 September 2002
18 Jul 2002 363s Return made up to 24/07/02; full list of members
13 Nov 2001 AA Accounts for a small company made up to 31 July 2001
04 Nov 2001 225 Accounting reference date extended from 31/07/02 to 30/09/02
27 Sep 2001 363s Return made up to 24/07/01; full list of members
22 Dec 2000 AA Accounts for a small company made up to 31 July 2000