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A. LUFF & SONS LIMITED

Company number 03057360

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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)
09 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
10 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
14 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
28 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Dec 2013 CH03 Secretary's details changed for Mr David Nicholas Dadswell on 8 November 2013
05 Dec 2013 CH01 Director's details changed for Darren Anthony David Dadswell on 8 November 2013
05 Dec 2013 CH01 Director's details changed for Mr David Nicholas Dadswell on 8 November 2013
05 Dec 2013 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 5 December 2013
29 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Dec 2011 AP01 Appointment of Mr David Nicholas Dadswell as a director
25 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2009 CH01 Director's details changed for Darren Anthony David Dadswell on 1 October 2009
11 Nov 2009 CH03 Secretary's details changed for Mr David Nicholas Dadswell on 1 October 2009
03 Jun 2009 363a Return made up to 16/05/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
27 Mar 2009 288a Director appointed mr david nicholas dadswell
18 Jul 2008 363a Return made up to 16/05/08; full list of members