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LUZZO BESPOKE LIMITED

Company number 04193991

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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)
26 May 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 89,680
26 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Brian Cameron Challenger on 4 April 2010
18 Mar 2010 AP01 Appointment of Kevin James as a director
08 Mar 2010 CERTNM Company name changed frazero engineering LIMITED\certificate issued on 08/03/10
  • RES15 ‐ Change company name resolution on 2010-02-22
08 Mar 2010 CONNOT Change of name notice
24 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
13 May 2009 363a Return made up to 04/04/09; full list of members
08 May 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
20 May 2008 363a Return made up to 04/04/08; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Apr 2007 363a Return made up to 04/04/07; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
03 May 2006 363a Return made up to 04/04/06; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
26 May 2005 363s Return made up to 04/04/05; full list of members
  • 363(287) ‐ Registered office changed on 26/05/05
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Apr 2004 363s Return made up to 04/04/04; full list of members
14 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Jun 2003 363s Return made up to 04/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
20 May 2002 363s Return made up to 04/04/02; full list of members
07 May 2002 88(2)R Ad 24/08/01--------- £ si 98@1=98 £ ic 2/100