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LUZERNE UK LTD

Company number 06847733

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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)
19 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
19 Mar 2014 AD02 Register inspection address has been changed
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Oct 2013 AD01 Registered office address changed from C/O Luzerne Uk Ltd 67 Holford Way Roehampton London SW15 5GB United Kingdom on 20 October 2013
02 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jul 2012 AD01 Registered office address changed from 62 Hawkins Crescent Bradley Stoke Bristol BS32 8EH on 19 July 2012
25 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mr Chin Kwong Lek on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Lai Sheung Li on 30 March 2010
21 Jan 2010 AD01 Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 21 January 2010
16 Mar 2009 NEWINC Incorporation