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LUFF HOLDINGS LIMITED

Company number 03329174

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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 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
13 Dec 2012 CH01 Director's details changed for Mr Roy Richard Butterworth on 30 November 2012
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
01 Sep 2011 CH03 Secretary's details changed for Ian James Brown Lee on 22 August 2011
01 Sep 2011 CH03 Secretary's details changed for Ian James Brown Lee on 22 August 2011
24 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Mar 2010 AA Full accounts made up to 30 June 2009
12 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
31 Jul 2009 288a Director appointed roy richard butterworth
30 Jun 2009 288b Appointment terminated director damon emes
14 Apr 2009 AA Full accounts made up to 30 June 2008
06 Mar 2009 363a Return made up to 06/03/09; full list of members
06 Jan 2009 287 Registered office changed on 06/01/2009 from 30 city road london EC1Y 2AB
25 Mar 2008 363a Return made up to 06/03/08; 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 Full accounts made up to 30 June 2006
08 Mar 2007 363a Return made up to 06/03/07; full list of members
06 Mar 2006 363a Return made up to 06/03/06; full list of members
19 Oct 2005 AA Full accounts made up to 30 June 2005
12 May 2005 288a New director appointed
14 Mar 2005 363s Return made up to 06/03/05; full list of members