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LUSCHER UK LIMITED

Company number 03066461

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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)
20 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 324
15 Jun 2016 SH10 Particulars of variation of rights attached to shares
15 Jun 2016 SH08 Change of share class name or designation
13 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2016 CC04 Statement of company's objects
28 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 324
22 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
02 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 324
24 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
14 Jun 2013 AD01 Registered office address changed from , 2 the Parade, Court Road Brockworth, Gloucester, Gloucestershire, GL3 4EW on 14 June 2013
08 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for David Cyril Warren on 9 June 2010
21 Jul 2010 CH01 Director's details changed for John Desmond Ward on 9 June 2010
21 Jul 2010 CH01 Director's details changed for William Higgins on 9 June 2010
05 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Jun 2009 363a Return made up to 09/06/09; full list of members
19 May 2009 AA Total exemption small company accounts made up to 30 September 2008