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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)
07 Aug 2000 363s Return made up to 24/07/00; full list of members
30 May 2000 AA Accounts for a small company made up to 31 July 1999
10 Aug 1999 363s Return made up to 24/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1999 AA Accounts for a small company made up to 31 July 1998
02 Oct 1998 363s Return made up to 24/07/98; no change of members
24 May 1998 AA Accounts for a small company made up to 31 July 1997
04 Sep 1997 363s Return made up to 24/07/97; no change of members
29 Apr 1997 AA Accounts for a small company made up to 31 July 1996
23 Sep 1996 363s Return made up to 24/07/96; full list of members
  • 363(288) ‐ Director resigned
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 Aug 1996 169 £ ic 100/84 19/07/96 £ sr 16@1=16
02 Jun 1996 AA Accounts for a small company made up to 31 July 1995
07 Aug 1995 363s Return made up to 24/07/95; full list of members
20 Mar 1995 AA Accounts for a small company made up to 31 July 1994
20 Jul 1994 363s Return made up to 24/07/94; no change of members
11 May 1994 AA Accounts for a small company made up to 31 July 1993
21 Aug 1993 363s Return made up to 24/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
09 Dec 1992 AA Accounts for a small company made up to 31 July 1992
07 Sep 1992 363s Return made up to 24/07/92; full list of members
25 Mar 1992 AA Accounts for a small company made up to 31 July 1991
13 Aug 1991 288 New director appointed
13 Aug 1991 363b Return made up to 24/07/91; no change of members
16 Apr 1991 AA Accounts for a small company made up to 31 July 1990
23 Jan 1991 363a Return made up to 20/12/90; no change of members
29 May 1990 AA Accounts for a small company made up to 31 July 1989