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LUSH-MCCRUM LIMITED

Company number 02879085

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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)
01 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
26 Apr 2001 88(2)R Ad 23/04/01--------- £ si 2@1=2 £ ic 2/4
15 Nov 2000 363s Return made up to 10/11/00; full list of members
24 Oct 2000 AA Full accounts made up to 31 December 1999
09 Nov 1999 363s Return made up to 10/11/99; full list of members
26 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
25 Jan 1999 CERTNM Company name changed automotive components group limi ted\certificate issued on 26/01/99
20 Jan 1999 288a New director appointed
20 Jan 1999 353 Location of register of members
20 Jan 1999 325 Location of register of directors' interests
20 Jan 1999 190 Location of debenture register
20 Jan 1999 287 Registered office changed on 20/01/99 from: griffin house osborne road luton bedfordshire LU1 3YT
01 Dec 1998 288a New secretary appointed
01 Dec 1998 288b Director resigned
01 Dec 1998 288b Secretary resigned
16 Nov 1998 363a Return made up to 10/11/98; full list of members
13 May 1998 288a New director appointed
13 May 1998 288b Director resigned
22 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
18 Nov 1997 363s Return made up to 17/11/97; full list of members
24 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
11 Apr 1997 288a New director appointed
27 Mar 1997 288b Secretary resigned
27 Mar 1997 288b Director resigned
27 Mar 1997 288a New secretary appointed