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LUTZ (U.K.) LIMITED

Company number 02236496

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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)
25 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Mar 2005 363s Return made up to 05/04/05; full list of members
02 Feb 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
02 Feb 2005 288a New secretary appointed
01 Feb 2005 288b Secretary resigned
01 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004
15 Apr 2004 363s Return made up to 05/04/04; full list of members
14 Apr 2004 AA Total exemption small company accounts made up to 31 October 2003
17 Apr 2003 363s Return made up to 05/04/03; full list of members
20 Mar 2003 AA Total exemption small company accounts made up to 31 October 2002
15 Apr 2002 363s Return made up to 05/04/02; full list of members
07 Mar 2002 AA Total exemption small company accounts made up to 31 October 2001
08 Jan 2002 288a New secretary appointed
28 Dec 2001 288b Secretary resigned
29 Mar 2001 363s Return made up to 05/04/01; full list of members
02 Jan 2001 AA Accounts for a small company made up to 31 October 2000
14 Apr 2000 363s Return made up to 05/04/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 Mar 2000 AA Accounts for a small company made up to 31 October 1999
21 Apr 1999 363s Return made up to 05/04/99; no change of members
07 Jan 1999 AA Accounts for a small company made up to 31 October 1998
29 Apr 1998 363a Return made up to 05/04/98; full list of members
12 Jan 1998 AA Accounts for a small company made up to 31 October 1997
23 Apr 1997 363s Return made up to 05/04/97; no change of members
10 Feb 1997 AA Accounts for a small company made up to 31 October 1996
23 Dec 1996 288c Secretary's particulars changed