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JOHN LUFFMAN TRADING LIMITED

Company number 04269563

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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)
09 Sep 2009 363a Return made up to 13/08/09; full list of members
29 Dec 2008 AA Accounts for a small company made up to 31 March 2008
25 Sep 2008 363a Return made up to 13/08/08; full list of members
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Sep 2007 363a Return made up to 13/08/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Sep 2006 288a New director appointed
07 Sep 2006 288b Director resigned
07 Sep 2006 363a Return made up to 13/08/06; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Sep 2005 363s Return made up to 13/08/05; full list of members
12 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
02 Sep 2004 363s Return made up to 13/08/04; full list of members
29 Oct 2003 AA Accounts for a small company made up to 31 March 2003
26 Sep 2003 288a New director appointed
25 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Iss 1 f sh m j coffey 20/03/03
25 Sep 2003 88(2)R Ad 20/03/03--------- £ si 1@1
25 Sep 2003 363s Return made up to 13/08/03; full list of members
14 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 20/03/03
14 Apr 2003 88(2)R Ad 20/03/03--------- £ si 1@1=1 £ ic 6/7
11 Apr 2003 88(2)R Ad 01/09/02--------- £ si 4@1=4 £ ic 2/6
11 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ To issue shares 01/09/02
11 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2003 288b Secretary resigned