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LUFFNESS MAINS FARMING LTD

Company number SC032336

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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)
21 Jul 2008 288b Appointment terminated secretary louise stevenson
08 Mar 2008 AA Total exemption small company accounts made up to 27 November 2007
10 Jan 2008 363a Return made up to 17/12/07; full list of members
14 Mar 2007 AA Total exemption small company accounts made up to 27 November 2006
22 Jan 2007 363a Return made up to 17/12/06; full list of members
22 Jan 2007 288c Secretary's particulars changed;director's particulars changed
22 Jan 2007 288c Director's particulars changed
16 Jan 2007 363a Return made up to 17/12/05; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 27 November 2005
18 Feb 2005 AA Total exemption full accounts made up to 27 November 2004
22 Dec 2004 363s Return made up to 17/12/04; full list of members
05 Mar 2004 AA Full accounts made up to 27 November 2003
12 Jan 2004 363s Return made up to 17/12/03; full list of members
19 Nov 2003 169 £ ic 30100/20100 25/10/03 £ sr 10000@1=10000
19 Nov 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Aug 2003 AA Full accounts made up to 27 November 2002
08 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Addendum agreement 29/06/03
02 Jan 2003 363s Return made up to 17/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2002 225 Accounting reference date extended from 27/10/02 to 27/11/02
11 Jan 2002 363s Return made up to 17/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Dec 2001 225 Accounting reference date extended from 31/12/01 to 27/10/02
28 Nov 2001 169 £ ic 50100/30100 16/11/01 £ sr 20000@1=20000
28 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Section 381A 15/11/01
28 Nov 2001 225 Accounting reference date shortened from 28/05/02 to 31/12/01
29 Aug 2001 AA Full accounts made up to 28 May 2001