PHILIPPE LUZY LIMITED
Company Documents
Date | Description |
---|---|
22/04/1522 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
09/04/149 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
07/04/137 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LUZY / 13/11/2012 |
09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
30/03/1230 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
29/10/1129 October 2011 | REGISTERED OFFICE CHANGED ON 29/10/2011 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD |
01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY DENIS LUNN |
31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LUZY / 01/05/2011 |
06/04/116 April 2011 | 24/03/11 NO CHANGES |
09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
30/03/1030 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
16/04/0916 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
15/05/0815 May 2008 | RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS |
31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
09/05/079 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
10/07/0610 July 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
25/05/0525 May 2005 | DIRECTOR RESIGNED |
25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
24/05/0524 May 2005 | COMPANY NAME CHANGED FLASH PRODUCERS LIMITED CERTIFICATE ISSUED ON 24/05/05 |
24/03/0524 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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