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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)
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
01 Apr 2004 363s Return made up to 06/03/04; full list of members
09 Mar 2004 AA Group of companies' accounts made up to 30 June 2003
25 Mar 2003 363s Return made up to 06/03/03; full list of members
04 Nov 2002 AA Group of companies' accounts made up to 30 June 2002
27 Mar 2002 363s Return made up to 06/03/02; 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
27 Mar 2001 363s Return made up to 06/03/01; full list of members
08 Nov 2000 288a New secretary appointed
08 Nov 2000 288b Secretary resigned
10 Apr 2000 288c Director's particulars changed
05 Apr 2000 363s Return made up to 06/03/00; full list of members
15 Mar 2000 AA Full group accounts made up to 30 June 1999
22 Dec 1999 288b Secretary resigned
22 Dec 1999 288a New secretary appointed
29 Mar 1999 363s Return made up to 06/03/99; no change of members
19 Mar 1999 288a New secretary appointed;new director appointed
25 Jan 1999 AA Full group accounts made up to 30 June 1998
02 Nov 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 May 1998 363s Return made up to 06/03/98; full list of members
07 May 1998 88(2)R Ad 27/03/97--------- £ si 98@1=98 £ ic 2/100