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J. LUSCOMBE ASSOCIATES LIMITED

Company number 04130812

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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)
04 Jun 2007 AA Total exemption small company accounts made up to 31 December 2005
09 May 2007 287 Registered office changed on 09/05/07 from: shield accounting services 67 holme lane sheffield S6 4JP
01 Mar 2007 363a Return made up to 27/12/06; full list of members
06 Jan 2006 363a Return made up to 27/12/05; full list of members
29 Dec 2005 AA Partial exemption accounts made up to 31 December 2004
15 Apr 2005 AA Partial exemption accounts made up to 31 December 2003
31 Mar 2005 288b Director resigned
07 Feb 2005 363s Return made up to 27/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2004 AA Total exemption full accounts made up to 31 December 2002
24 Feb 2004 363s Return made up to 27/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2003 363s Return made up to 27/12/02; full list of members
30 Oct 2002 AA Partial exemption accounts made up to 31 December 2001
26 Feb 2002 363s Return made up to 27/12/01; full list of members
  • 363(287) ‐ Registered office changed on 26/02/02
08 May 2001 288a New director appointed
08 May 2001 288a New director appointed
08 May 2001 287 Registered office changed on 08/05/01 from: 115 colmore row birmingham west midlands B3 3AL
08 May 2001 288b Secretary resigned;director resigned
08 May 2001 288b Director resigned
08 May 2001 288a New secretary appointed
25 Apr 2001 MEM/ARTS Memorandum and Articles of Association
25 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2001 CERTNM Company name changed 115CR (057) LIMITED\certificate issued on 09/04/01
27 Dec 2000 NEWINC Incorporation