- Company Overview for LUKE & LUKE LIMITED (04511171)
- Filing history for LUKE & LUKE LIMITED (04511171)
- People for LUKE & LUKE LIMITED (04511171)
- More for LUKE & LUKE LIMITED (04511171)
| 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) |
|---|---|---|---|
| 30 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 30 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 06 Sep 2013 | AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
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| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Sep 2012 | AR01 | Annual return made up to 14 August 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 22 Aug 2011 | AR01 | Annual return made up to 14 August 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Aug 2010 | AR01 | Annual return made up to 14 August 2010 with full list of shareholders | |
| 18 Aug 2010 | CH04 | Secretary's details changed for First Instance Secretariat Limited on 1 October 2009 | |
| 26 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 16 Oct 2009 | CH01 | Director's details changed for Stephanie Luke on 1 October 2009 | |
| 16 Oct 2009 | CH01 | Director's details changed for Ivan Luke on 1 October 2009 | |
| 24 Aug 2009 | 363a | Return made up to 14/08/09; full list of members | |
| 19 Nov 2008 | RESOLUTIONS |
Resolutions
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| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 27 Aug 2008 | 363a | Return made up to 14/08/08; full list of members | |
| 31 Dec 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 20 Aug 2007 | 363a | Return made up to 14/08/07; full list of members | |
| 17 Aug 2007 | 288b | Director resigned | |
| 02 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 25 Aug 2006 | 363a | Return made up to 14/08/06; full list of members | |
| 08 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 28 Oct 2005 | 288a | New director appointed | |
| 13 Sep 2005 | 363a | Return made up to 14/08/05; full list of members |