W S LUSHER & SON LIMITED

Company Documents

DateDescription
29/05/1529 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 010062770004

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10/04/1510 April 2015 APPOINTMENT TERMINATED, DIRECTOR ROY DOUGHTY

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05/01/155 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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03/09/143 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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10/01/1410 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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07/01/147 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH LUSHER

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01/08/131 August 2013 DIRECTOR APPOINTED MR ROY COLIN DOUGHTY

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29/01/1329 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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09/01/139 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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20/12/1120 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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16/12/1116 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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14/12/1014 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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14/12/1014 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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14/12/1014 December 2010 SAIL ADDRESS CREATED

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30/09/1030 September 2010 DIRECTOR APPOINTED MRS SARAH LUSHER

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30/09/1030 September 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LUSHER

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21/09/1021 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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31/12/0931 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHAIRMAN WILLIAM IVAN LUSHER / 10/12/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR MARK NICHOLAS LUSHER / 10/12/2009

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25/10/0925 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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

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06/11/086 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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18/12/0718 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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12/12/0612 December 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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24/11/0624 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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21/12/0521 December 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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02/12/052 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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10/01/0510 January 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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07/12/047 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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19/12/0319 December 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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19/12/0219 December 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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12/11/0212 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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24/01/0224 January 2002 NEW SECRETARY APPOINTED

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24/01/0224 January 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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24/01/0224 January 2002 SECRETARY RESIGNED

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08/10/018 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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11/01/0111 January 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/10/0010 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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10/02/0010 February 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/10/998 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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04/02/994 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/12/982 December 1998 RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/09/9811 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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30/12/9730 December 1997 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/10/9713 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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24/12/9624 December 1996 RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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17/12/9617 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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14/11/9614 November 1996 NEW SECRETARY APPOINTED

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07/12/957 December 1995 RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS

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24/10/9524 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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19/01/9519 January 1995 RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS

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09/11/949 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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16/01/9416 January 1994 SECRETARY'S PARTICULARS CHANGED

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11/01/9411 January 1994 RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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11/01/9411 January 1994 SECRETARY'S PARTICULARS CHANGED

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06/10/936 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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23/12/9223 December 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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23/12/9223 December 1992 REGISTERED OFFICE CHANGED ON 23/12/92

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23/12/9223 December 1992 RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/12/92

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16/12/9116 December 1991 RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS

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16/12/9116 December 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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18/03/9118 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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18/03/9118 March 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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07/12/907 December 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/12/8915 December 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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15/12/8915 December 1989 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS

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09/11/889 November 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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09/11/889 November 1988 RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS

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17/11/8717 November 1987 RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS

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17/11/8717 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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12/11/8612 November 1986 RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS

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12/11/8612 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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