- Company Overview for LUUK LIMITED (03315763)
- Filing history for LUUK LIMITED (03315763)
- People for LUUK LIMITED (03315763)
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- More for LUUK LIMITED (03315763)
| 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) |
|---|---|---|---|
| 10 Feb 2010 | AR01 | Annual return made up to 10 February 2010 with full list of shareholders | |
| 10 Feb 2010 | CH01 | Director's details changed for Erik Flemming Nielsen on 10 February 2010 | |
| 10 Feb 2010 | CH01 | Director's details changed for Soren Landtved on 10 February 2010 | |
| 10 Feb 2010 | CH01 | Director's details changed for Martin William Jones on 10 February 2010 | |
| 10 Feb 2010 | CH01 | Director's details changed for Peter Elkjaer-Larsen on 10 February 2010 | |
| 10 Feb 2010 | CH01 | Director's details changed for Graham Wright on 10 February 2010 | |
| 10 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 10 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 10 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 17 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 27 Feb 2009 | 363a | Return made up to 10/02/09; full list of members | |
| 27 Nov 2008 | CERTNM | Company name changed eurobuns LIMITED\certificate issued on 28/11/08 | |
| 06 Jun 2008 | 287 | Registered office changed on 06/06/2008 from 80 south audley street london W1K 1JH | |
| 06 Jun 2008 | 288a | Director appointed bent erik pultz larsen | |
| 06 Jun 2008 | 225 | Accounting reference date extended from 31/07/2008 to 31/12/2008 | |
| 29 May 2008 | 288b | Appointment terminated director peter perrett | |
| 23 May 2008 | 288a | Director appointed soren landtved | |
| 23 May 2008 | 288a | Director appointed erik flemming nielsen | |
| 23 May 2008 | 288a | Director appointed peter elkjaer-larsen | |
| 23 May 2008 | 288b | Appointment terminated director david cox | |
| 23 May 2008 | 288b | Appointment terminated director asif rangoonwala | |
| 23 May 2008 | 288b | Appointment terminated secretary karen gerrard | |
| 13 Feb 2008 | 363a | Return made up to 10/02/08; full list of members | |
| 06 Feb 2008 | AA | Full accounts made up to 31 July 2007 | |
| 24 Apr 2007 | AA | Full accounts made up to 31 July 2006 |