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LUWA (U.K.) LIMITED

Company number 00642994

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Michael Burton on 4 October 2009
25 Nov 2009 CH01 Director's details changed for Paul Manton on 4 October 2009
25 Nov 2009 CH01 Director's details changed for Mr Michael Davies on 4 October 2009
25 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
04 Feb 2009 287 Registered office changed on 04/02/2009 from wrigley street oldham lancashire OL14 1HN
03 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Oct 2008 363a Return made up to 04/10/08; full list of members
26 Oct 2007 363a Return made up to 04/10/07; full list of members
14 May 2007 AA Total exemption small company accounts made up to 30 April 2007
11 May 2007 225 Accounting reference date extended from 31/12/06 to 30/04/07
26 Apr 2007 288a New director appointed
26 Apr 2007 288a New director appointed
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
09 Feb 2007 288a New director appointed
08 Feb 2007 288b Secretary resigned
08 Feb 2007 288a New secretary appointed
23 Oct 2006 363a Return made up to 04/10/06; full list of members
06 Apr 2006 AA Full accounts made up to 31 December 2005
24 Oct 2005 363a Return made up to 04/10/05; full list of members
18 Aug 2005 288a New secretary appointed
27 Jul 2005 287 Registered office changed on 27/07/05 from: hatch pond house 4,stinsford road nuffield estate poole,dorset. BH17 7RZ
21 Jun 2005 288b Secretary resigned
03 May 2005 AA Full accounts made up to 31 December 2004