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LUTTRELLS LIMITED

Company number 02182994

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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)
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
15 Mar 2010 TM01 Termination of appointment of Marco Goldschmied as a director
15 Mar 2010 TM02 Termination of appointment of Marco Goldschmied as a secretary
12 Mar 2010 CH01 Director's details changed for Asa Joel Goldschmied on 28 February 2010
12 Mar 2010 AP01 Appointment of Mr Matthew Goldschmied as a director
12 Mar 2010 TM02 Termination of appointment of Sec Co Limited as a secretary
01 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
27 May 2009 363a Return made up to 28/02/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Aug 2008 288a Director appointed asa joel goldschmied
15 May 2008 363s Return made up to 28/02/08; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Mar 2008 AA Total exemption small company accounts made up to 30 September 2006
06 Jun 2007 363s Return made up to 28/02/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/06/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Sep 2006 288a New secretary appointed
01 Aug 2006 288b Director resigned
30 Mar 2006 363s Return made up to 28/02/06; full list of members
13 Mar 2006 AA Total exemption small company accounts made up to 30 September 2004
19 Jul 2005 AA Total exemption full accounts made up to 30 September 2003
11 Apr 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2004 363s Return made up to 28/02/04; full list of members
05 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
17 Apr 2003 363a Return made up to 28/02/03; full list of members
21 Jan 2003 363a Return made up to 28/02/02; full list of members