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DAVID LUXTON ASSOCIATES LIMITED

Company number 04717698

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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)
08 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 6
30 Oct 2013 AD01 Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 30 October 2013
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 CERTNM Company name changed david luxton LIMITED\certificate issued on 21/06/11
  • RES15 ‐ Change company name resolution on 2011-06-15
21 Jun 2011 CONNOT Change of name notice
26 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Elizabeth Louise Winder on 1 October 2009
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 01/04/09; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
30 May 2008 363a Return made up to 01/04/08; full list of members
30 May 2008 288c Director and secretary's change of particulars / elizabeth winder / 04/08/2007
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Apr 2007 363a Return made up to 01/04/07; full list of members
29 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Apr 2006 363a Return made up to 01/04/06; full list of members
13 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Apr 2005 363s Return made up to 01/04/05; full list of members
29 Mar 2005 287 Registered office changed on 29/03/05 from: c/o ian murray & co 21 napier place london W14 8LG