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LUSH LONGBOARDS LIMITED

Company number 04514009

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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)
24 Jul 2009 288b Appointment terminated director christopher tanner
30 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
09 Mar 2009 288a Director appointed crispin auden
09 Mar 2009 287 Registered office changed on 09/03/2009 from 30/31 st james place, mangotsfield, bristol avon BS16 9JB
12 Nov 2008 363a Return made up to 19/08/08; full list of members
12 Nov 2008 288c Director's change of particulars / christopher tanner / 11/11/2008
29 Aug 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Nov 2007 288c Director's particulars changed
08 Nov 2007 363a Return made up to 19/08/07; full list of members
08 Nov 2007 288c Secretary's particulars changed;director's particulars changed
08 Nov 2007 287 Registered office changed on 08/11/07 from: 30/31 st james place mangotsfield bristol BS16 9JB
08 Nov 2007 287 Registered office changed on 08/11/07 from: unit 12 kenn court roman farm road bristol avon BS4 1UL
20 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Jul 2007 287 Registered office changed on 13/07/07 from: 30 - 31 st. James place mangotsfield bristol BS16 9JB
20 Nov 2006 287 Registered office changed on 20/11/06 from: 34 elgin street sheffield south yorkshire S10 1UQ
05 Sep 2006 363a Return made up to 19/08/06; full list of members
05 Sep 2006 288c Secretary's particulars changed;director's particulars changed
01 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
23 Mar 2006 288a New secretary appointed;new director appointed
23 Mar 2006 288b Secretary resigned;director resigned
03 Jan 2006 395 Particulars of mortgage/charge
02 Sep 2005 363a Return made up to 19/08/05; full list of members
06 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
05 Jul 2005 88(2)R Ad 13/06/05--------- £ si 10@1=10 £ ic 100/110
05 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights