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LUGE LIMITED

Company number SC224521

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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 Jul 2007 288c Secretary's particulars changed;director's particulars changed
12 Apr 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Oct 2006 363a Return made up to 24/10/06; full list of members
27 Sep 2006 288c Director's particulars changed
27 Sep 2006 288c Secretary's particulars changed;director's particulars changed
27 Sep 2006 288c Secretary's particulars changed;director's particulars changed
21 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
29 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Oct 2005 363s Return made up to 24/10/05; full list of members
17 Aug 2005 CERTNM Company name changed 53 high street LIMITED\certificate issued on 17/08/05
05 Jul 2005 288a New director appointed
05 Jul 2005 288b Director resigned
13 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Dec 2004 363s Return made up to 24/10/04; full list of members
19 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
27 Oct 2003 363s Return made up to 24/10/03; full list of members
31 Oct 2002 363s Return made up to 24/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2002 AA Accounts for a dormant company made up to 31 March 2002
21 Aug 2002 225 Accounting reference date shortened from 31/10/02 to 31/03/02
08 May 2002 410(Scot) Partic of mort/charge *
28 Jan 2002 88(2)R Ad 25/01/02--------- £ si 99@1=99 £ ic 1/100
26 Oct 2001 288b Director resigned
26 Oct 2001 288b Secretary resigned
26 Oct 2001 288a New secretary appointed;new director appointed
26 Oct 2001 288a New director appointed