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LUTO RESEARCH LIMITED

Company number 05214288

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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)
07 Jul 2009 287 Registered office changed on 07/07/2009 from leeds innovation centre 103 clarendon road leeds west yorkshire LS2 9DF
06 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
10 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Submit unaudited accounts ye 31/07/08 01/12/2008
14 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2008 169 Gbp ic 110.24/102.24\23/09/08\gbp sr 800@0.01=8\
22 Sep 2008 363a Return made up to 25/08/08; full list of members; amend
01 Sep 2008 363a Return made up to 25/08/08; full list of members
01 Sep 2008 288b Appointment terminated director mark gibson
25 Jul 2008 169 Gbp ic 109.49/108.59\02/07/08\gbp sr 90@0.01=0.9\
14 Jul 2008 288a Secretary appointed mrs nicola claire wood
11 Jul 2008 288b Appointment terminated secretary ruth axall
06 May 2008 88(2) Ad 25/04/08\gbp si 34@0.01=0.34\gbp ic 109.15/109.49\
07 Apr 2008 288b Appointment terminated director debra choppen
03 Apr 2008 88(2) Ad 07/03/08\gbp si 15@0.01=0.15\gbp ic 109/109.15\
03 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
30 Oct 2007 169 £ ic 116/109 12/09/07 £ sr 764@.01=7
21 Sep 2007 288c Director's particulars changed
21 Sep 2007 363a Return made up to 25/08/07; full list of members
20 Sep 2007 288b Director resigned
11 Sep 2007 MEM/ARTS Memorandum and Articles of Association
01 Sep 2007 88(2)R Ad 21/08/07--------- £ si 101@.01=1 £ ic 114/115
22 Aug 2007 288a New director appointed
11 Jun 2007 88(2)R Ad 01/05/07--------- £ si 5@.01 £ ic 114/114