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LUTINE YACHTS LIMITED

Company number 04063334

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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)
28 Apr 2014 TM01 Termination of appointment of Lawrence Nicholls as a director
17 Sep 2013 AR01 Annual return made up to 1 September 2013 no member list
17 Sep 2013 CH03 Secretary's details changed for Anthony Charles Allen on 16 July 2013
17 Jul 2013 AD01 Registered office address changed from Irongate House Duke's Place London EC3A 7HX on 17 July 2013
07 May 2013 AA Total exemption full accounts made up to 31 December 2012
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
24 Sep 2012 AR01 Annual return made up to 1 September 2012 no member list
18 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
28 Sep 2011 AR01 Annual return made up to 1 September 2011 no member list
29 Sep 2010 AR01 Annual return made up to 1 September 2010 no member list
29 Sep 2010 CH01 Director's details changed for Lawrence Nicholls on 1 September 2010
29 Sep 2010 CH01 Director's details changed for Philip William Oxford on 1 September 2010
29 Sep 2010 CH01 Director's details changed for Peter Grenville Young on 1 September 2010
29 Sep 2010 CH01 Director's details changed for Darren Powell on 1 September 2010
29 Sep 2010 CH03 Secretary's details changed for Anthony Charles Allen on 1 September 2010
02 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
04 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Nov 2009 AR01 Annual return made up to 1 September 2009 no member list
06 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
27 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
29 Sep 2008 363a Annual return made up to 01/09/08
18 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Oct 2007 363s Annual return made up to 01/09/07
  • 363(288) ‐ Secretary's particulars changed
05 Mar 2007 287 Registered office changed on 05/03/07 from: sun court 66-67 cornhill london EC3V 3RN