LUUK LIMITED

Company number 03315763

Date	Type	Description	View / Download
22 Feb 2002	288a	New director appointed	(1 page)
22 Feb 2002	288a	New secretary appointed	(1 page)
05 Feb 2002	88(2)R	Ad 11/01/02--------- £ si 300000@1=300000 £ ic 500000/800000	(2 pages)
21 Aug 2001	287	Registered office changed on 21/08/01 from: 30 st james's street london SW1A 1HB	(1 page)
21 Aug 2001	288b	Secretary resigned	(1 page)
01 May 2001	AA	Full accounts made up to 31 July 2000	(16 pages)
12 Feb 2001	363s	Return made up to 10/02/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Oct 2000	395	Particulars of mortgage/charge	(7 pages)
13 Mar 2000	363s	Return made up to 10/02/00; full list of members	(7 pages)
10 Mar 2000	AA	Full accounts made up to 31 July 1999	(12 pages)
13 Mar 1999	363s	Return made up to 10/02/99; no change of members 363(287) ‐ Registered office changed on 13/03/99	(6 pages)
14 Dec 1998	AA		(13 pages)
11 Nov 1998	287	Registered office changed on 11/11/98 from: strandbrook house 3E 2-5 old bond street london W1X 3TB	(1 page)
23 Jul 1998	395	Particulars of mortgage/charge	(4 pages)
14 Jul 1998	363s	Return made up to 10/02/98; full list of members	(6 pages)
05 Jun 1998	287	Registered office changed on 05/06/98 from: 30 st jamess street london SW1A 1HB	(1 page)
05 Jan 1998	225	Accounting reference date extended from 31/05/98 to 31/07/98	(1 page)
22 Oct 1997	288a	New director appointed	(2 pages)
22 Oct 1997	288a	New director appointed	(2 pages)
03 Jul 1997	288b	Secretary resigned	(1 page)
03 Jul 1997	288a	New secretary appointed	(2 pages)
18 Apr 1997	287	Registered office changed on 18/04/97 from: 54 tooting high street london SW17 0RN	(1 page)
17 Apr 1997	225	Accounting reference date extended from 28/02/98 to 31/05/98	(1 page)
21 Feb 1997	288a	New secretary appointed	(2 pages)
21 Feb 1997	288a	New director appointed	(2 pages)