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LUFF GROUP LIMITED

Company number 03289104

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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)
14 Dec 2005 363a Return made up to 09/12/05; full list of members
19 Oct 2005 AA Group of companies' accounts made up to 30 June 2005
22 Dec 2004 363s Return made up to 09/12/04; full list of members
12 Oct 2004 AA Group of companies' accounts made up to 30 June 2004
11 Oct 2004 288b Secretary resigned
11 Oct 2004 288a New secretary appointed
11 Aug 2004 287 Registered office changed on 11/08/04 from: holborn hall, 100 grays inn road, london, WC1X 8BY
09 Mar 2004 AA Group of companies' accounts made up to 30 June 2003
15 Jan 2004 363s Return made up to 09/12/03; full list of members
17 Jan 2003 363s Return made up to 09/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2002 AA Group of companies' accounts made up to 30 June 2002
08 Jan 2002 363s Return made up to 09/12/01; full list of members
02 Nov 2001 AA Group of companies' accounts made up to 30 June 2001
23 Apr 2001 AA Full group accounts made up to 30 June 2000
03 Jan 2001 363s Return made up to 09/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2000 288a New secretary appointed
08 Nov 2000 288b Secretary resigned
27 Apr 2000 SA Statement of affairs
27 Apr 2000 88(2)R Ad 27/03/97--------- £ si 43883@1
10 Apr 2000 288c Director's particulars changed
15 Mar 2000 AA Full group accounts made up to 30 June 1999
21 Feb 2000 SA Statement of affairs
21 Feb 2000 SA Statement of affairs
21 Feb 2000 SA Statement of affairs
21 Feb 2000 88(2) Ad 27/03/97--------- £ si 43883@1