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LUSSMANN LIMITED

Company number 04488693

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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)
15 Apr 2004 123 Nc inc already adjusted 31/03/04
15 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2003 363s Return made up to 17/07/03; full list of members
28 Sep 2002 395 Particulars of mortgage/charge
06 Sep 2002 88(2)R Ad 17/07/02--------- £ si 100@1=100 £ ic 1/101
20 Aug 2002 288a New director appointed
20 Aug 2002 288a New secretary appointed
20 Aug 2002 225 Accounting reference date extended from 31/07/03 to 31/10/03
20 Aug 2002 287 Registered office changed on 20/08/02 from: aberdeen house, 428A limpsfield road, warlingham surrey CR6 9LA
22 Jul 2002 288b Secretary resigned
22 Jul 2002 288b Director resigned
17 Jul 2002 NEWINC Incorporation