- Company Overview for LUTEACT LIMITED (02348704)
- Filing history for LUTEACT LIMITED (02348704)
- People for LUTEACT LIMITED (02348704)
- More for LUTEACT LIMITED (02348704)
| 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) |
|---|---|---|---|
| 27 Feb 2014 | TM01 | Termination of appointment of Laurence Hoefkens as a director | |
| 27 Feb 2014 | AP01 | Appointment of Rose Victoria Marsh as a director | |
| 21 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 25 Feb 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
| 28 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 17 Feb 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
| 22 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 08 Sep 2011 | AD01 | Registered office address changed from 25 Church Street Kidderminster Worcestershire DY10 2AW on 8 September 2011 | |
| 16 Feb 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
| 15 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 16 Feb 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders | |
| 16 Feb 2010 | CH01 | Director's details changed for Helen Ralls on 16 February 2010 | |
| 16 Feb 2010 | CH01 | Director's details changed for Karen Lesley Mcintyre on 16 February 2010 | |
| 16 Feb 2010 | CH01 | Director's details changed for Laurence Anthony Hoefkens on 16 February 2010 | |
| 05 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 24 Feb 2009 | 363a | Return made up to 16/02/09; full list of members | |
| 31 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 28 Aug 2008 | 288b | Appointment terminated secretary june hoefkens | |
| 28 Aug 2008 | 288a | Secretary appointed jane anne williams | |
| 28 Aug 2008 | 288a | Director appointed helen ralls | |
| 17 Jul 2008 | 288b | Appointment terminated director dean evans | |
| 17 Jul 2008 | 288a | Director appointed karen lesley mcintyre | |
| 03 Apr 2008 | 363a | Return made up to 16/02/08; full list of members | |
| 03 Apr 2008 | 288c | Secretary's change of particulars / june hoefkens / 16/02/2008 | |
| 16 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 |