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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)
23 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
24 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Mar 1992 363s Return made up to 28/02/92; no change of members
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Request DocumentReturn made up to 28/02/92; no change of members
22 Aug 1991 363a Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members
11 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 Sep 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 May 1990 CERTNM Company name changed goodgecourt LIMITED\certificate issued on 21/05/90
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Request DocumentCompany name changed goodgecourt LIMITED\certificate issued on 21/05/90
18 May 1990 CERTNM Company name changed\certificate issued on 18/05/90
15 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 May 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 May 1990 363 Return made up to 28/02/90; full list of members
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Request DocumentReturn made up to 28/02/90; full list of members
03 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
03 May 1990 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
20 Apr 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
20 Apr 1990 363 Return made up to 28/02/89; full list of members
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Request DocumentReturn made up to 28/02/89; full list of members
05 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
02 Apr 1989 288a New secretary appointed
07 Mar 1989 287 Registered office changed on 07/03/89 from: 15 wimpole street, london, W1M 8MP
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Request DocumentRegistered office changed on 07/03/89 from: 15 wimpole street, london, W1M 8MP
23 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1987 287 Registered office changed on 23/11/87 from: 183-185 bermondsey st, london, SE1 3UW
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Request DocumentRegistered office changed on 23/11/87 from: 183-185 bermondsey st, london, SE1 3UW
23 Oct 1987 NEWINC Incorporation