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J. BRODIE LUKE LIMITED

Company number 04525537

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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)
19 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
11 Mar 2013 AA Total exemption full accounts made up to 31 July 2012
25 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
04 Jan 2012 AA Total exemption full accounts made up to 31 July 2011
20 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
30 Mar 2011 AA Total exemption full accounts made up to 31 July 2010
13 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
25 Nov 2009 AA Total exemption full accounts made up to 31 July 2009
07 Sep 2009 363a Return made up to 04/09/09; full list of members
30 Jun 2009 288c Secretary's change of particulars / suzanne timmins / 30/01/2009
21 Dec 2008 AA Total exemption full accounts made up to 31 July 2008
18 Sep 2008 363a Return made up to 04/09/08; full list of members
05 Dec 2007 AA Total exemption full accounts made up to 31 July 2007
12 Sep 2007 363a Return made up to 04/09/07; full list of members
24 Jan 2007 AA Total exemption full accounts made up to 31 July 2006
14 Nov 2006 395 Particulars of mortgage/charge
11 Sep 2006 363a Return made up to 04/09/06; full list of members
11 Sep 2006 287 Registered office changed on 11/09/06 from: c/o bishop fleming cmy nyverow newham road truro cornwall TR1 2DP
06 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
13 Sep 2005 363a Return made up to 04/09/05; full list of members
13 Sep 2005 190 Location of debenture register
02 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
17 Jan 2005 288b Secretary resigned
17 Jan 2005 288a New secretary appointed
11 Oct 2004 363s Return made up to 04/09/04; full list of members
  • 363(287) ‐ Registered office changed on 11/10/04