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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)
23 Apr 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2001 MEM/ARTS Memorandum and Articles of Association
29 May 2001 288a New director appointed
29 May 2001 288a New secretary appointed;new director appointed
29 May 2001 288b Director resigned
29 May 2001 288b Secretary resigned
18 May 2001 CERTNM Company name changed amlanwood LIMITED\certificate issued on 18/05/01
04 May 2001 287 Registered office changed on 04/05/01 from: 6-8 underwood street, london, N1 7JQ
04 Apr 2001 NEWINC Incorporation