ARTHUR LUKE DESIGN LIMITED

Company Documents

DateDescription
20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/09/1529 September 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14

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17/08/1517 August 2015 APPOINTMENT TERMINATED, SECRETARY MOLLY LUKE

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17/08/1517 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/08/1411 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/08/1315 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/08/123 August 2012 Annual return made up to 20 July 2012 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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20/07/1120 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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06/01/116 January 2011 SECRETARY APPOINTED MS MOLLY RAINE PEARSON LUKE

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06/01/116 January 2011 APPOINTMENT TERMINATED, SECRETARY SIMON PARKER

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06/01/116 January 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM
60 RICHMOND ROAD
KINGSTON UPON THAMES
SURREY
KT2 5EH

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15/10/1015 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HILARY PEARSON / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR LUKE / 01/10/2009

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08/10/098 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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10/10/0810 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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01/09/071 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/10/0620 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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20/10/0520 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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18/10/0418 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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25/10/0325 October 2003 NEW DIRECTOR APPOINTED

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25/10/0325 October 2003 DIRECTOR RESIGNED

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25/10/0325 October 2003 SECRETARY RESIGNED

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25/10/0325 October 2003 NEW DIRECTOR APPOINTED

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25/10/0325 October 2003 NEW SECRETARY APPOINTED

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03/10/033 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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