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LUFFMAN ENGINEERING LIMITED

Company number 04356283

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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)
27 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Division 28/03/2011
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2011 CH01 Director's details changed for Gary Paul Fisher on 31 March 2011
18 Jan 2011 CH01 Director's details changed for Gary Paul Fisher on 6 June 2010
18 Jan 2011 CH01 Director's details changed for Holly Victoria Ferguson on 12 June 2010
18 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Gary Paul Fisher on 31 December 2009
23 Mar 2010 CH01 Director's details changed for Holly Victoria Ferguson on 31 December 2009
23 Mar 2010 CH01 Director's details changed for Ian David Luffman on 31 December 2009
23 Mar 2010 CH03 Secretary's details changed for Holly Victoria Ferguson on 31 December 2009
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Apr 2009 363a Return made up to 18/01/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Feb 2008 363a Return made up to 18/01/08; full list of members
08 Feb 2008 288c Secretary's particulars changed;director's particulars changed
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Mar 2007 363s Return made up to 18/01/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006