LUZENCO LTD

Company number 06397786

Date	Type	Description	View / Download
09 Dec 2013	TM02	Termination of appointment of Grosvenor Company Services Limited as a secretary	(1 page)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
22 Jul 2013	AD01	Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL on 22 July 2013	(1 page)
07 Jan 2013	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(3 pages)
29 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 100	(3 pages)
22 Dec 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(3 pages)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 100	(3 pages)
11 Oct 2011	CH01	Director's details changed for Mrs Louise Mai Challenger on 1 September 2011	(2 pages)
25 Aug 2011	CH04	Secretary's details changed for Grosvenor Company Services Limited on 25 August 2011	(1 page)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
08 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(3 pages)
03 Nov 2010	CH01	Director's details changed for Mrs Louise Mai Challenger on 9 September 2010	(2 pages)
28 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
03 Dec 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(4 pages)
11 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
09 Dec 2008	363a	Return made up to 11/10/08; full list of members	(3 pages)
12 Oct 2007	NEWINC	Incorporation	(13 pages)