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L.U.S.U. SERVICES COMPANY LIMITED

Company number 03411073

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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)
01 Oct 2013 AP01 Appointment of Mrs Claire Geddes as a director
01 Oct 2013 TM01 Termination of appointment of Peter Elliott as a director
04 Sep 2013 AD01 Registered office address changed from Slaidburn House Lancaster University, Bailrigg Lancaster LA1 4YA on 4 September 2013
28 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 186,953
09 Jul 2013 AP01 Appointment of Mr Joel Pullan as a director
08 Jul 2013 AP01 Appointment of Mr Laurence Pullan as a director
08 Jul 2013 TM01 Termination of appointment of Stephen Smith as a director
08 Jul 2013 TM01 Termination of appointment of Elizabeth Martin as a director
23 Oct 2012 AA Full accounts made up to 31 July 2012
21 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
10 Jul 2012 AP01 Appointment of Elizabeth Martin as a director
10 Jul 2012 AP01 Appointment of Mr Stephen Smith as a director
10 Jul 2012 TM01 Termination of appointment of Oliver Trumble as a director
10 Jul 2012 TM01 Termination of appointment of George Gardiner as a director
21 Oct 2011 AA Full accounts made up to 31 July 2011
26 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
14 Jul 2011 AP01 Appointment of Mr George Gardiner as a director
14 Jul 2011 AP01 Appointment of Mr Oliver Douglas Trumble as a director
14 Jul 2011 TM01 Termination of appointment of Matthew Ross Windsor as a director
14 Jul 2011 TM01 Termination of appointment of Robert Philip George Pickles as a director
11 Nov 2010 AA Full accounts made up to 31 July 2010
23 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
24 Aug 2010 TM01 Termination of appointment of Michael Payne as a director
24 Aug 2010 TM01 Termination of appointment of Andrew Johnston as a director