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NORTH LUFFENHAM RESIDENTS COMPANY LIMITED

Company number 04289696

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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)
25 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Pursue indebtedness 01/04/2009
25 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2010 AA Full accounts made up to 31 March 2010
25 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Nicholas Peter Vaughan on 1 October 2009
28 Oct 2009 AA Full accounts made up to 31 March 2009
28 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Debt collection 01/04/2009
26 Sep 2009 363a Return made up to 11/09/09; full list of members
10 Nov 2008 288a Director appointed nicholas peter vaughan
29 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2008 AA Full accounts made up to 31 March 2008
29 Sep 2008 363s Return made up to 19/09/08; full list of members
16 Nov 2007 AA Full accounts made up to 31 March 2007
28 Sep 2007 363s Return made up to 19/09/07; full list of members
03 Feb 2007 AA Full accounts made up to 31 March 2006
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re- comp business 30/11/06
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re company business 30/11/06
16 Oct 2006 363s Return made up to 19/09/06; full list of members
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2006 AA Full accounts made up to 31 March 2005
26 Oct 2005 363s Return made up to 19/09/05; full list of members
18 Nov 2004 AA Full accounts made up to 31 March 2004
05 Oct 2004 363s Return made up to 19/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Feb 2004 288b Secretary resigned