- Company Overview for LUFF GROUP LIMITED (03289104)
- Filing history for LUFF GROUP LIMITED (03289104)
- People for LUFF GROUP LIMITED (03289104)
- Charges for LUFF GROUP LIMITED (03289104)
- Insolvency for LUFF GROUP LIMITED (03289104)
- More for LUFF GROUP LIMITED (03289104)
| 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) |
|---|---|---|---|
| 23 Dec 2013 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
|
|
| 13 Mar 2013 | AA | Group of companies' accounts made up to 30 June 2012 | |
| 13 Dec 2012 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Group of companies' accounts made up to 30 June 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
| 01 Sep 2011 | CH03 | Secretary's details changed for Ian James Brown-Lee on 22 August 2011 | |
| 16 Mar 2011 | AA | Group of companies' accounts made up to 30 June 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
| 25 Mar 2010 | AA | Group of companies' accounts made up to 30 June 2009 | |
| 21 Dec 2009 | AR01 | Annual return made up to 9 December 2009 with full list of shareholders | |
| 21 Dec 2009 | CH01 | Director's details changed for Mr Peter Luff on 21 December 2009 | |
| 21 Dec 2009 | CH01 | Director's details changed for Mrs June Margaret Luff on 21 December 2009 | |
| 21 Dec 2009 | CH01 | Director's details changed for David Wilson Ferrar on 21 December 2009 | |
| 21 Dec 2009 | CH03 | Secretary's details changed for Ian James Brown Lee on 21 December 2009 | |
| 14 Apr 2009 | AA | Full accounts made up to 30 June 2008 | |
| 07 Jan 2009 | 363a | Return made up to 09/12/08; full list of members | |
| 06 Jan 2009 | 287 | Registered office changed on 06/01/2009 from, the granary ashridgewood farm, warren house road, wokingham, berkshire, RG40 5RD, england | |
| 06 Jan 2009 | 353 | Location of register of members | |
| 06 Jan 2009 | 190 | Location of debenture register | |
| 06 Jan 2009 | 287 | Registered office changed on 06/01/2009 from, 30 city road, london, EC1Y 2AB | |
| 02 Jan 2008 | 363a | Return made up to 09/12/07; full list of members | |
| 22 Nov 2007 | 288c | Secretary's particulars changed | |
| 26 Oct 2007 | AA | Full accounts made up to 30 June 2007 | |
| 26 Apr 2007 | AA | Group of companies' accounts made up to 30 June 2006 | |
| 21 Dec 2006 | 363a | Return made up to 09/12/06; full list of members |