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LUSSO PROPERTY DEVELOPMENT LIMITED

Company number 04115754

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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)
11 Feb 2010	CERTNM	Company name changed anthony grant property developments LIMITED\certificate issued on 11/02/10 RES15 ‐ Change company name resolution on 2010-01-29	View PDF Company name changed anthony grant property developments LIMITED\certificate issued on 11/02/10 RES15 ‐ Change company name resolution on 2010-01-29 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
10 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2009	CH01	Director's details changed for Neil Grant Jones on 10 December 2009	View PDF Director's details changed for Neil Grant Jones on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH01	Director's details changed for Anthony Martin on 10 December 2009	View PDF Director's details changed for Anthony Martin on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	363a	Return made up to 28/11/08; full list of members	View PDF Return made up to 28/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
25 Jun 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 7 pages (7 pages)
31 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jan 2008	363s	Return made up to 28/11/07; no change of members	View PDF Return made up to 28/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
04 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
22 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Dec 2006	363s	Return made up to 28/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
26 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jan 2006	363a	Return made up to 28/11/05; full list of members	View PDF Return made up to 28/11/05; full list of members - link opens in a new window - 5 pages (5 pages)
19 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
16 Dec 2004	363s	Return made up to 28/11/04; full list of members	View PDF Return made up to 28/11/04; full list of members - link opens in a new window - 7 pages (7 pages)

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