LUXURY IN THE MED LIMITED

Company number 00678432

Date	Type	Description	View / Download
26 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Jul 2007	363a	Return made up to 01/07/07; full list of members	(3 pages)
25 Apr 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
18 Jul 2006	363a	Return made up to 01/07/06; full list of members	(3 pages)
17 Jul 2006	353	Location of register of members	(1 page)
21 Apr 2006	287	Registered office changed on 21/04/06 from: 2 leather lane holborn london EC1N 7RA	(1 page)
11 Apr 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
22 Feb 2006	AUD	Auditor's resignation	(1 page)
27 Oct 2005	288b	Director resigned	(1 page)
27 Oct 2005	288b	Director resigned	(1 page)
27 Oct 2005	288b	Director resigned	(1 page)
27 Oct 2005	288b	Director resigned	(1 page)
20 Sep 2005	288a	New director appointed	(2 pages)
23 Aug 2005	288b	Secretary resigned	(1 page)
22 Aug 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
08 Aug 2005	363a	Return made up to 01/07/05; full list of members	(3 pages)
08 Aug 2005	288a	New secretary appointed	(1 page)
04 Aug 2005	288c	Director's particulars changed	(1 page)
04 Aug 2005	288b	Secretary resigned	(1 page)
17 May 2005	288a	New director appointed	(2 pages)
08 Jul 2004	363s	Return made up to 01/07/04; full list of members	(8 pages)
02 Mar 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
24 Jul 2003	363s	Return made up to 17/07/03; full list of members	(8 pages)
18 Mar 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
14 Feb 2003	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next