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LUTECH RESOURCES LIMITED

Company number 02726614

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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)
24 Jul 2002	363s	Return made up to 26/06/02; full list of members	View PDF Return made up to 26/06/02; full list of members - link opens in a new window - 8 pages (8 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 11 pages (11 pages)
09 Jul 2001	363s	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
09 Nov 2000	287	Registered office changed on 09/11/00 from: manor royal crawley west sussex RH10 2PY	View PDF Registered office changed on 09/11/00 from: manor royal crawley west sussex RH10 2PY - link opens in a new window - 1 page (1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
16 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	View PDF Delivery ext'd 3 mth 31/12/99 - link opens in a new window - 1 page (1 page)
26 Jun 2000	363s	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 13 pages (13 pages)
30 Jun 1999	363s	Return made up to 26/06/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/06/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
12 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
04 Aug 1998	287	Registered office changed on 04/08/98 from: south point sutton court road sutton surrey SM1 4TZ	View PDF Registered office changed on 04/08/98 from: south point sutton court road sutton surrey SM1 4TZ - link opens in a new window - 1 page (1 page)
29 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 1998	363s	Return made up to 26/06/98; full list of members	View PDF Return made up to 26/06/98; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jun 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
01 Jul 1997	363s	Return made up to 26/06/97; no change of members	View PDF Return made up to 26/06/97; no change of members - link opens in a new window - 6 pages (6 pages)
11 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 1996	AAMD	Amended full accounts made up to 31 December 1995	View PDF Amended full accounts made up to 31 December 1995 - link opens in a new window - 13 pages (13 pages)
03 Nov 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 13 pages (13 pages)

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LUTECH RESOURCES LIMITED

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