LUXIGEAR LIMITED

Company number 01231984

Date	Type	Description	View / Download
07 Dec 1999	363(288)	Director's particulars changed 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
07 Dec 1999	288a	New secretary appointed	(2 pages)
07 Dec 1999	288b	Secretary resigned	(1 page)
12 Oct 1999	AA	Full accounts made up to 30 June 1999	(10 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
20 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
16 Feb 1999	AA	Full accounts made up to 30 June 1998	(10 pages)
01 Feb 1999	288b	Director resigned	(1 page)
04 Dec 1998	363a	Return made up to 01/12/98; full list of members	(8 pages)
04 Dec 1998	288c	Director's particulars changed	(1 page)
11 Nov 1998	288c	Director's particulars changed	(1 page)
23 Jul 1998	288a	New director appointed	(2 pages)
30 Dec 1997	363s	Return made up to 01/12/97; full list of members	(7 pages)
30 Dec 1997	363(288)	Director's particulars changed 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
04 Dec 1997	288c	Director's particulars changed	(1 page)
15 Sep 1997	AA	Full accounts made up to 30 June 1997	(8 pages)
01 Sep 1997	288c	Secretary's particulars changed	(1 page)
04 Dec 1996	363a	Return made up to 01/12/96; full list of members	(7 pages)
06 Sep 1996	AA	Full accounts made up to 30 June 1996	(8 pages)
29 Mar 1996	AA	Full accounts made up to 30 June 1995	(8 pages)
23 Jan 1996	363s	Return made up to 01/12/95; no change of members	(5 pages)
23 Jan 1996	363(353)	Location of register of members address changed 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
23 Jan 1996	363(190)	Location of debenture register address changed 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
27 Apr 1995	AA	Full accounts made up to 30 June 1994	(7 pages)
10 Apr 1995	287	Registered office changed on 10/04/95 from: 1/3 stanley st. Liverpool 1	(1 page)

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