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LUGA PROPERTIES LIMITED

Company number 05614789

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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)
05 Nov 2009 CH01 Director's details changed for Derek Lunn on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Justin Charles Garnett on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Ian Paul Falshaw on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Fergus Notman Colvin on 1 October 2009
05 Nov 2009 CH03 Secretary's details changed for Mr William Marchant on 1 October 2009
15 May 2009 288c Director's change of particulars / derek lunn / 15/05/2009
06 Feb 2009 AA Accounts for a small company made up to 30 April 2008
17 Dec 2008 288a Director appointed ian paul falshaw
18 Nov 2008 363a Return made up to 07/11/08; full list of members
17 Nov 2008 288b Appointment terminated director vanessa monnickendam
17 Nov 2008 288c Director's change of particulars / robert ogden / 06/11/2006
15 Nov 2007 363a Return made up to 07/11/07; full list of members
17 Jul 2007 395 Particulars of mortgage/charge
15 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
21 Nov 2006 363s Return made up to 07/11/06; full list of members
18 Oct 2006 288a New director appointed
06 Oct 2006 88(2)R Ad 26/09/06--------- £ si 4999@1=4999 £ ic 1/5000
06 Oct 2006 123 Nc inc already adjusted 26/09/06
06 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2006 288a New director appointed
06 Oct 2006 288a New director appointed