LUTRA SYSTEMS LIMITED

Company Documents

DateDescription
11/11/1411 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/12/139 December 2013 Annual return made up to 12 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/11/1212 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/11/119 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/11/1012 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHARRON WORMALD / 10/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM WORMALD / 10/11/2009

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11/11/0911 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/11/0818 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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26/11/0726 November 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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30/11/0530 November 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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29/10/0429 October 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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18/11/0318 November 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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13/11/0213 November 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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12/11/0112 November 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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