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LUSTALUX LTD

Company number 04123437

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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)
05 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Andrew James Macdonald on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Richard Lancaster on 5 February 2010
05 Feb 2010 88(2) Capitals not rolled up
27 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 12/12/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 12/12/07; full list of members
23 May 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Feb 2007 363a Return made up to 12/12/06; full list of members
21 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
22 Dec 2005 363a Return made up to 12/12/05; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Dec 2004 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Mar 2004 363s Return made up to 12/12/03; full list of members
  • 363(287) ‐ Registered office changed on 23/03/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Apr 2003 287 Registered office changed on 07/04/03 from: 44 garstang road, preston, lancashire PR1 1NA
14 Jan 2003 363s Return made up to 12/12/02; full list of members
13 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
04 Apr 2002 288c Secretary's particulars changed
04 Apr 2002 288c Director's particulars changed
14 Feb 2002 395 Particulars of mortgage/charge
02 Jan 2002 363s Return made up to 12/12/01; full list of members