LUSSO RESIDENTIAL DEVELOPMENTS LIMITED

Company number 07992655

Date	Type	Description	View / Download
21 Oct 2015	MR04	Satisfaction of charge 079926550002 in full	(4 pages)
21 Oct 2015	MR04	Satisfaction of charge 079926550004 in full	(4 pages)
21 Oct 2015	MR04	Satisfaction of charge 079926550001 in full	(4 pages)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 75	(3 pages)
21 Aug 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 3	(6 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
21 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	(4 pages)
01 May 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders	(4 pages)
01 May 2014	CH01	Director's details changed for Anthony Michael Martin on 1 March 2014	(2 pages)
06 Mar 2014	MR01	Registration of charge 079926550004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(8 pages)
31 Jan 2014	MR01	Registration of charge 079926550003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(28 pages)
21 Jan 2014	MR01	Registration of charge 079926550002	(8 pages)
16 Jan 2014	MR01	Registration of charge 079926550001	(24 pages)
03 Oct 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
01 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
16 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jul 2012	AP01	Appointment of Anthony Michael Martin as a director	(2 pages)
06 Jul 2012	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 6 July 2012	(1 page)
05 Jul 2012	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
05 Jul 2012	AP01	Appointment of Mr Neil Grant Jones as a director	(2 pages)
04 Jul 2012	CERTNM	Company name changed nightpeace LIMITED\certificate issued on 04/07/12 RES15 ‐ Change company name resolution on 2012-07-03 NM01 ‐ Change of name by resolution	(3 pages)
15 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)

Previous

• 1
• 2
• 3