LUTS LIMITED

Company number 04130557 ·

Dissolved

40 filings

Date Filing
15 Jun 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
12 Apr 2011 FIRST GAZETTE View document
21 Aug 2010 DISS40 (DISS40(SOAD)) View document
20 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR JEROEN JELTES View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAN JELTES / 21/01/2010 View document
20 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C B SECRETARIES LIMITED / 01/10/2009 View document
20 Aug 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAN JELTES / 01/02/2009 View document
29 Jun 2010 FIRST GAZETTE View document
4 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
7 Apr 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
27 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
28 May 2008 31/03/07 TOTAL EXEMPTION FULL View document
14 Jan 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
14 Jan 2008 NEW SECRETARY APPOINTED View document
14 Jan 2008 SECRETARY RESIGNED View document
14 Mar 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
14 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
21 Feb 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
21 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
8 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
28 Jan 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
15 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Jan 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
23 Jan 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS View document
24 Oct 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View document
24 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 View document
24 Oct 2002 225 View document
24 Oct 2002 225 View document
24 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
17 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS View document
11 Jan 2002 REGISTERED OFFICE CHANGED ON 11/01/02 FROM: G OFFICE CHANGED 11/01/02 793 FULHAM ROAD LONDON SW6 5HD View document
3 Jan 2002 REGISTERED OFFICE CHANGED ON 03/01/02 FROM: G OFFICE CHANGED 03/01/02 FIRST FLOOR ELSCOT HOUSE ARCADIA AVENUE LONDON N3 2JU View document
7 Feb 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 View document
3 Jan 2001 SECRETARY RESIGNED View document
22 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Dec 2000 Incorporation View document