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LUTTRELL HOUSE MANAGEMENT COMPANY LIMITED

Company number 02746547

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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)
04 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Sep 2005 363s Return made up to 11/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Sep 2004 363s Return made up to 11/09/04; full list of members
09 Oct 2003 363s Return made up to 11/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Sep 2002 363s Return made up to 11/09/02; full list of members
  • 363(287) ‐ Registered office changed on 25/09/02
17 Dec 2001 288a New secretary appointed
17 Dec 2001 288a New director appointed
17 Dec 2001 288b Secretary resigned
17 Dec 2001 288b Director resigned
03 Oct 2001 363s Return made up to 11/09/01; full list of members
03 Oct 2001 288b Director resigned
08 Jun 2001 AA Accounts made up to 31 December 2000
13 Feb 2001 288b Secretary resigned
31 Jan 2001 288a New secretary appointed
31 Jan 2001 288a New director appointed
22 Sep 2000 363s Return made up to 11/09/00; full list of members
  • 363(287) ‐ Registered office changed on 22/09/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
22 Sep 2000 288a New secretary appointed
13 Jul 2000 AA Accounts for a small company made up to 31 December 1999
20 Oct 1999 AA Accounts for a small company made up to 31 December 1998
07 Oct 1999 363s Return made up to 11/09/99; no change of members
  • 363(287) ‐ Registered office changed on 07/10/99
23 Dec 1998 288a New secretary appointed