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LUKER ROWE & COMPANY LIMITED

Company number 02326095

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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)
22 Dec 2011 AA Accounts for a small company made up to 31 March 2011
17 Nov 2011 SH06 Cancellation of shares. Statement of capital on 17 November 2011
  • GBP 28,125
17 Nov 2011 SH03 Purchase of own shares.
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jul 2011 TM01 Termination of appointment of Ian Keizner as a director
21 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
13 Apr 2011 SH03 Purchase of own shares.
13 Oct 2010 AA Full accounts made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
19 Nov 2009 AA Full accounts made up to 31 March 2009
24 Jul 2009 363a Return made up to 21/06/09; full list of members
02 Jul 2009 169 Gbp ic 37500/35157\15/05/09\gbp sr 2343@1=2343\
15 Dec 2008 AA Full accounts made up to 31 March 2008
25 Jul 2008 363s Return made up to 21/06/08; no change of members
22 Oct 2007 AA Full accounts made up to 31 March 2007
08 Sep 2007 363s Return made up to 21/06/07; change of members
01 Sep 2006 AA Full accounts made up to 31 March 2006
27 Jul 2006 363s Return made up to 21/06/06; full list of members
31 May 2006 288a New director appointed
31 May 2006 288a New director appointed
31 May 2006 288a New director appointed
16 Aug 2005 AA Full accounts made up to 31 March 2005
07 Jul 2005 363s Return made up to 21/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2004 288b Director resigned