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LUSCOMBE'S LIMITED

Company number 03324562

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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)
13 May 2008 88(2) Ad 10/03/08\gbp si 69@1=69\gbp ic 31/100\
13 May 2008 88(2) Ad 01/04/08\gbp si 18@1=18\gbp ic 13/31\
13 May 2008 88(2) Ad 08/05/08\gbp si 12@1=12\gbp ic 1/13\
07 Mar 2008 363a Return made up to 17/02/08; full list of members
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
14 Feb 2008 CERTNM Company name changed first division hospitality limit ed\certificate issued on 14/02/08
07 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
16 Mar 2007 363a Return made up to 17/02/07; full list of members
12 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
07 Mar 2006 363a Return made up to 17/02/06; full list of members
20 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
13 Jun 2005 363s Return made up to 17/02/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/06/05
29 Mar 2005 CERTNM Company name changed associated facilities management LIMITED\certificate issued on 29/03/05
27 Jan 2005 AA Accounts for a dormant company made up to 30 April 2004
27 Feb 2004 363s Return made up to 17/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Oct 2003 AA Accounts for a dormant company made up to 30 April 2003
26 Feb 2003 363s Return made up to 17/02/03; full list of members
  • 363(287) ‐ Registered office changed on 26/02/03
21 Feb 2003 225 Accounting reference date extended from 31/12/02 to 30/04/03
25 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Feb 2002 363s Return made up to 17/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
27 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Oct 2001 288a New secretary appointed
20 Jun 2001 288b Secretary resigned