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LUTHERS FARM LIMITED

Company number 06494142

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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)
18 Oct 2011 AP01 Appointment of Mr Andrew William Kaluza as a director
18 Oct 2011 TM01 Termination of appointment of John Kendal as a director
08 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for John Kendal on 5 February 2010
02 Feb 2010 TM02 Termination of appointment of Tt Secretarial Limited as a secretary
17 Mar 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Feb 2009 363a Return made up to 05/02/09; full list of members
05 Mar 2008 288b Appointment terminated director philip parry
05 Mar 2008 288a Director appointed john kendal
18 Feb 2008 88(2)R Ad 05/02/08--------- £ si 1@1=1 £ ic 1/2
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Secretary resigned
18 Feb 2008 288a New secretary appointed
18 Feb 2008 288a New director appointed
05 Feb 2008 NEWINC Incorporation