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LUROT BRAND LIMITED

Company number 02682642

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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 Nov 2012 AA Accounts for a small company made up to 31 December 2011
24 Sep 2012 TM02 Termination of appointment of Maurice Patry as a secretary
18 Apr 2012 TM01 Termination of appointment of Oliver Lurot as a director
05 Mar 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
15 Sep 2011 AA Accounts for a small company made up to 31 December 2010
25 Mar 2011 OC Removal of 31/12/09 accounts
25 Mar 2011 AA Accounts for a small company made up to 31 December 2009
02 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
28 Sep 2010 ANNOTATION Rectified The Accounts were removed from the public register on 25/03/11 by order of court pursuant to section 1096 of the Companies Act 2006
28 Sep 2010 ANNOTATION Part Admin Removed Pages containing unnecessary material in the annual accounts were removed on 12/1/11
08 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
08 Feb 2010 AD03 Register(s) moved to registered inspection location
08 Feb 2010 CH01 Director's details changed for Maurice Patry on 1 October 2009
08 Feb 2010 AD02 Register inspection address has been changed
08 Feb 2010 CH01 Director's details changed for Mr Antoine Nicolas Henri Lurot on 1 October 2009
27 Oct 2009 AA Accounts for a small company made up to 31 December 2008
20 Apr 2009 288a Director appointed oliver lurot
20 Apr 2009 288a Director appointed maurice patry
11 Feb 2009 363a Return made up to 30/01/09; full list of members
02 Sep 2008 AA Accounts for a small company made up to 31 December 2007
31 Jan 2008 363a Return made up to 30/01/08; full list of members
14 Aug 2007 AA Accounts for a small company made up to 31 December 2006
20 Feb 2007 288b Director resigned
01 Feb 2007 363a Return made up to 30/01/07; full list of members
24 Oct 2006 288b Secretary resigned