- Company Overview for LUGGS CLOSE MANAGEMENT LIMITED (05244340)
- Filing history for LUGGS CLOSE MANAGEMENT LIMITED (05244340)
- People for LUGGS CLOSE MANAGEMENT LIMITED (05244340)
- More for LUGGS CLOSE MANAGEMENT LIMITED (05244340)
| 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) |
|---|---|---|---|
| 09 Oct 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
|
|
| 28 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
|
|
| 20 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Apr 2014 | AP01 | Appointment of Mr John William Underwood as a director | |
| 15 Apr 2014 | TM01 | Termination of appointment of Ronald Justice as a director | |
| 30 Sep 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
|
|
| 10 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 16 Mar 2013 | AP01 | Appointment of Mr. Barry James Stacey as a director | |
| 16 Mar 2013 | TM01 | Termination of appointment of John Underwood as a director | |
| 28 Sep 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
| 28 Sep 2012 | TM01 | Termination of appointment of Denis Quittenton as a director | |
| 26 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 12 Mar 2012 | AP04 | Appointment of Hobdens Property Management Ltd. as a secretary | |
| 12 Mar 2012 | TM02 | Termination of appointment of Rita Tasker as a secretary | |
| 13 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 13 Oct 2011 | TM01 | Termination of appointment of Eimert De Graaff as a director | |
| 30 Sep 2011 | TM01 | Termination of appointment of Eimert De Graaff as a director | |
| 15 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 28 Sep 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
| 28 Sep 2010 | CH01 | Director's details changed for Denis Henry Quittenton on 20 September 2010 | |
| 28 Sep 2010 | CH01 | Director's details changed for John William Underwood on 20 September 2010 | |
| 28 Sep 2010 | CH01 | Director's details changed for Ronald Patrick Justice on 20 September 2010 | |
| 14 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 02 Oct 2009 | 363a | Return made up to 28/09/09; full list of members |