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LUXUS LIMITED

Company number 00834329

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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 Sep 1995 287 Registered office changed on 19/09/95 from: suite 3, middlesex house meadway technology park rutherford close,stevenage hertfordshire, SG1 2EF
19 Sep 1995 363s Return made up to 20/07/95; change of members
  • 363(287) ‐ Registered office changed on 19/09/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 AA Accounts for a medium company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1994
18 Oct 1994 363s Return made up to 20/07/94; full list of members
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Request DocumentReturn made up to 20/07/94; full list of members
27 Jul 1993 363s Return made up to 20/07/93; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 20/07/93; change of members
29 Jun 1993 AA Accounts for a medium company made up to 31 March 1993
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Request DocumentAccounts for a medium company made up to 31 March 1993
05 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Oct 1992 169 £ ic 16300/11300 14/09/92 £ sr 5000@1=5000
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Request Document£ ic 16300/11300 14/09/92 £ sr 5000@1=5000
23 Sep 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
15 Sep 1992 363s Return made up to 20/07/92; full list of members
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Request DocumentReturn made up to 20/07/92; full list of members
26 Aug 1992 AA Accounts for a medium company made up to 31 March 1992
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Request DocumentAccounts for a medium company made up to 31 March 1992
18 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jul 1991 363b Return made up to 20/07/91; no change of members
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Request DocumentReturn made up to 20/07/91; no change of members
19 Jul 1991 AA Accounts for a medium company made up to 31 March 1991
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Request DocumentAccounts for a medium company made up to 31 March 1991
27 Jul 1990 363 Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members
19 Jun 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Feb 1990 363 Return made up to 15/08/89; full list of members
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Request DocumentReturn made up to 15/08/89; full list of members
13 Jul 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
18 Apr 1989 363 Return made up to 08/09/88; full list of members
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Request DocumentReturn made up to 08/09/88; full list of members
25 Aug 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
13 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Oct 1987 287 Registered office changed on 14/10/87 from: 115A chancery lane london W.C.2
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Request DocumentRegistered office changed on 14/10/87 from: 115A chancery lane london W.C.2
02 Sep 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987