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LUSTROID LIMITED

Company number SC022939

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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)
23 Nov 2012 AP03 Appointment of Rebecca Katherine Joyce as a secretary
23 Nov 2012 TM02 Termination of appointment of David Wearn as a secretary
23 Nov 2012 AP01 Appointment of Petrus Rudolf Maria Vervaat as a director
23 Nov 2012 TM01 Termination of appointment of David Wearn as a director
22 Nov 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
01 Nov 2012 TM01 Termination of appointment of Alan Bray as a director
24 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
14 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
15 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
01 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
16 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
16 Jan 2010 CH01 Director's details changed for Mr Alan Richard Bray on 16 January 2010
06 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
21 Jan 2009 363a Return made up to 04/01/09; full list of members
02 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
17 Jan 2008 363a Return made up to 04/01/08; full list of members
13 Mar 2007 AA Accounts for a dormant company made up to 30 June 2006
30 Jan 2007 363s Return made up to 04/01/07; full list of members
20 Sep 2006 287 Registered office changed on 20/09/06 from: st davis house st davis drive dalgety bay KY11 9NB
11 Jul 2006 AA Accounts for a dormant company made up to 30 June 2005
07 Jun 2006 287 Registered office changed on 07/06/06 from: 39 st vincent place glasgow G1 2QQ
21 Feb 2006 363s Return made up to 04/01/06; full list of members
27 Jan 2005 AA Accounts for a dormant company made up to 30 June 2004
27 Jan 2005 363s Return made up to 04/01/05; full list of members