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LUSSO HOMES LIMITED

Company number 06384657

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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)
13 Jun 2012 TM01 Termination of appointment of Mark Bentley-Leek as a director
13 Jun 2012 TM01 Termination of appointment of Mustafa Dervish as a director
12 Dec 2011 AD01 Registered office address changed from St. Nicholas House, 14 the Mount Guildford Surrey GU2 4HN on 12 December 2011
08 Dec 2011 AP03 Appointment of Neil Grant Jones as a secretary
01 Dec 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
Statement of capital on 2011-12-01
  • GBP 100
01 Dec 2011 CH01 Director's details changed for Neil Grant Jones on 28 September 2011
01 Dec 2011 CH01 Director's details changed for Anthony Martin on 28 September 2011
01 Dec 2011 CH01 Director's details changed for Mr Mark Andrew Bentley-Leek on 28 September 2011
01 Dec 2011 TM02 Termination of appointment of Tim Treadwell as a secretary
01 Dec 2011 CH01 Director's details changed for Mr Mustafa Dervish on 28 September 2011
22 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 MG01 Duplicate mortgage certificatecharge no:6
13 Sep 2010 MG01 Duplicate mortgage certificatecharge no:6
08 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
07 Sep 2010 TM01 Termination of appointment of Charles Treadwell as a director
29 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
15 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
27 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Nov 2008 363a Return made up to 28/09/08; full list of members
13 Feb 2008 395 Particulars of mortgage/charge
03 Feb 2008 288a New director appointed
22 Jan 2008 395 Particulars of mortgage/charge