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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)
02 Nov 1998	287	Registered office changed on 02/11/98 from: de mara, douro road, cheltenham, gloucestershire GL50 2PD	View PDF Registered office changed on 02/11/98 from: de mara, douro road, cheltenham, gloucestershire GL50 2PD - link opens in a new window - 1 page (1 page)
19 Oct 1998	88(2)R	Ad 13/10/98--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 13/10/98--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
19 Oct 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Jun 1998	363s	Return made up to 09/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
31 Mar 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 6 pages (6 pages)
23 Jun 1997	363s	Return made up to 09/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Mar 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 6 pages (6 pages)
06 Aug 1996	287	Registered office changed on 06/08/96 from: 16 east approach drive, cheltenham, gloucestershire GL52 3JE	View PDF Registered office changed on 06/08/96 from: 16 east approach drive, cheltenham, gloucestershire GL52 3JE - link opens in a new window - 1 page (1 page)
06 Aug 1996	88(2)R	Ad 08/07/96--------- £ si 61@1=61 £ ic 39/100	View PDF Ad 08/07/96--------- £ si 61@1=61 £ ic 39/100 - link opens in a new window - 2 pages (2 pages)
25 Jul 1996	363s	Return made up to 09/06/96; full list of members	View PDF Return made up to 09/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 1995	224	Accounting reference date notified as 30/09	View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)
20 Jun 1995	88(2)R	Ad 13/06/95--------- £ si 37@1=37 £ ic 2/39	View PDF Ad 13/06/95--------- £ si 37@1=37 £ ic 2/39 - link opens in a new window - 2 pages (2 pages)
09 Jun 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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