- Company Overview for LUSTEC SECURITIES LIMITED (04118802)
- Filing history for LUSTEC SECURITIES LIMITED (04118802)
- People for LUSTEC SECURITIES LIMITED (04118802)
- Charges for LUSTEC SECURITIES LIMITED (04118802)
- More for LUSTEC SECURITIES LIMITED (04118802)
| 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) |
|---|---|---|---|
| 10 Dec 2012 | CH03 | Secretary's details changed for Ms Celina Rebecca Brown on 8 December 2012 | |
| 10 Dec 2012 | CH01 | Director's details changed for Stuart Lawrence Jefcoate on 8 December 2012 | |
| 10 Dec 2012 | CH01 | Director's details changed for Ms Celina Rebecca Brown on 8 December 2012 | |
| 22 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 21 Dec 2011 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
| 21 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 23 Dec 2010 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
| 25 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 25 Feb 2010 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders | |
| 25 Feb 2010 | AD01 | Registered office address changed from Mill Stream House, Pig Lane Bishop's Stortford Herts CM22 7PA on 25 February 2010 | |
| 25 Feb 2010 | AD02 | Register inspection address has been changed | |
| 20 Feb 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 22 Dec 2008 | 363a | Return made up to 04/12/08; full list of members | |
| 29 May 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 21 Dec 2007 | 363a | Return made up to 04/12/07; full list of members | |
| 21 Dec 2007 | 287 | Registered office changed on 21/12/07 from: richard freeman & co 13 radnor walk chelsea london SW3 4BP | |
| 02 Feb 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 05 Jan 2007 | 363s |
Return made up to 04/12/06; full list of members
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| 15 Mar 2006 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 04 Jan 2006 | 363s | Return made up to 04/12/05; full list of members | |
| 14 Feb 2005 | AA | Total exemption full accounts made up to 31 May 2004 | |
| 30 Dec 2004 | 363s | Return made up to 04/12/04; full list of members | |
| 01 Apr 2004 | AA | Partial exemption accounts made up to 31 May 2003 | |
| 29 Dec 2003 | 363s | Return made up to 04/12/03; full list of members | |
| 23 Dec 2002 | 363s | Return made up to 04/12/02; full list of members |