LUXIGEAR LIMITED

Company number 01231984

Date	Type	Description	View / Download
17 Nov 2005	288c	Director's particulars changed	(1 page)
17 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Nov 2005	288c	Director's particulars changed	(1 page)
30 Mar 2005	AA	Total exemption full accounts made up to 30 June 2004	(9 pages)
18 Oct 2004	363s	Return made up to 30/09/04; full list of members	(10 pages)
24 Oct 2003	AA	Total exemption full accounts made up to 30 June 2003	(9 pages)
09 Oct 2003	363s	Return made up to 30/09/03; full list of members	(10 pages)
09 Oct 2003	363(288)	Director's particulars changed
03 May 2003	AA	Total exemption full accounts made up to 30 June 2002	(9 pages)
31 Oct 2002	363s	Return made up to 30/09/02; full list of members	(10 pages)
31 Oct 2002	363(287)	Registered office changed on 31/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2002	288a	New director appointed	(2 pages)
27 Jun 2002	288b	Director resigned	(1 page)
04 Apr 2002	AA	Total exemption full accounts made up to 30 June 2001	(9 pages)
15 Oct 2001	288b	Secretary resigned	(1 page)
15 Oct 2001	288a	New secretary appointed	(2 pages)
12 Oct 2001	363s	Return made up to 30/09/01; full list of members	(9 pages)
12 Mar 2001	AA	Full accounts made up to 30 June 2000	(9 pages)
28 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 04/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 04/02/00	(2 pages)
20 Oct 2000	363s	Return made up to 30/09/00; full list of members	(9 pages)
07 Dec 1999	363s	Return made up to 01/12/99; full list of members	(9 pages)

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