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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 1995 AA Full accounts made up to 31 December 1994
16 Jun 1995 288 Director resigned
16 Jun 1995 287 Registered office changed on 16/06/95 from: 31/33 sussex place london W2 2TH
15 Mar 1995 363s Return made up to 30/01/95; no change of members
05 Sep 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
14 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Feb 1994 363s Return made up to 30/01/94; full list of members
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Request DocumentReturn made up to 30/01/94; full list of members
25 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Mar 1993 363s Return made up to 30/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/01/93; full list of members
01 May 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Feb 1992 MEM/ARTS Memorandum and Articles of Association
18 Feb 1992 CERTNM Company name changed steadydirect LIMITED\certificate issued on 18/02/92
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Request DocumentCompany name changed steadydirect LIMITED\certificate issued on 18/02/92
18 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1992 287 Registered office changed on 18/02/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/02/92 from: 2 baches street london N1 6UB
30 Jan 1992 NEWINC Incorporation
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Request DocumentIncorporation