- Company Overview for LUXOMATION LIMITED (01343592)
- Filing history for LUXOMATION LIMITED (01343592)
- People for LUXOMATION LIMITED (01343592)
- Charges for LUXOMATION LIMITED (01343592)
- More for LUXOMATION LIMITED (01343592)
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) |
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17 May 1993 | 363s |
Return made up to 21/03/93; no change of members
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|
Request DocumentReturn made up to 21/03/93; no change of members |
22 Apr 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
22 Apr 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
22 Apr 1992 | 363s |
Return made up to 21/03/92; full list of members
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|
Request DocumentReturn made up to 21/03/92; full list of members |
22 Apr 1992 | 363(288) |
Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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|
Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned |
02 May 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
02 May 1991 | 363a |
Return made up to 20/02/91; no change of members
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|
Request DocumentReturn made up to 20/02/91; no change of members |
06 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
06 Sep 1990 | 363 |
Return made up to 21/03/90; full list of members
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|
Request DocumentReturn made up to 21/03/90; full list of members |
05 Mar 1990 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
05 Mar 1990 | 363 |
Return made up to 06/04/89; full list of members
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|
Request DocumentReturn made up to 06/04/89; full list of members |
15 Feb 1989 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
15 Feb 1989 | 363 |
Return made up to 31/08/88; full list of members
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|
Request DocumentReturn made up to 31/08/88; full list of members |
28 Jul 1988 | 287 |
Registered office changed on 28/07/88 from: 56A haverstock hill london NW3 2BH
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Request DocumentRegistered office changed on 28/07/88 from: 56A haverstock hill london NW3 2BH |
25 Aug 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
29 Jul 1987 | AA |
Full accounts made up to 31 December 1986
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|
Request DocumentFull accounts made up to 31 December 1986 |
20 Jul 1987 | 363 |
Return made up to 12/05/87; full list of members
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Request DocumentReturn made up to 12/05/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
28 Oct 1986 | AA |
Full accounts made up to 31 December 1985
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|
Request DocumentFull accounts made up to 31 December 1985 |
28 Oct 1986 | 363 |
Return made up to 27/05/86; full list of members
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Request DocumentReturn made up to 27/05/86; full list of members |
03 Jun 1986 | AC05 |
First gazette
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Request DocumentFirst gazette |