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LATONA LUXURY LIMITED

Company number 01432092

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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)
05 May 1995 288 Director resigned
05 May 1995 288 New director appointed
28 Feb 1995 AA Accounts for a small company made up to 30 April 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 small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
03 Mar 1994 363s Return made up to 03/11/93; no change of members
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Request DocumentReturn made up to 03/11/93; no change of members
12 Oct 1993 287 Registered office changed on 12/10/93 from: limpley store hotel lower limpley stoke bath avon BA3 6HZ
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Request DocumentRegistered office changed on 12/10/93 from: limpley store hotel lower limpley stoke bath avon BA3 6HZ
18 Mar 1993 287 Registered office changed on 18/03/93 from: 40 pound way cowley oxford OX4 3XX
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Request DocumentRegistered office changed on 18/03/93 from: 40 pound way cowley oxford OX4 3XX
09 Feb 1993 CERTNM Company name changed latona leisure LIMITED\certificate issued on 09/02/93
01 Feb 1993 363b Return made up to 03/11/92; full list of members
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Request DocumentReturn made up to 03/11/92; full list of members
10 Dec 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
30 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1992 363a Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
30 Nov 1992 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
30 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Aug 1992 CERTNM Company name changed nixey holdings LIMITED\certificate issued on 12/08/92
15 Jul 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
15 Jul 1992 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
22 May 1992 287 Registered office changed on 22/05/92 from: unit 3A, argents mere cyril vokins road hambridge lane, newbury berks., RG14 2BG
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Request DocumentRegistered office changed on 22/05/92 from: unit 3A, argents mere cyril vokins road hambridge lane, newbury berks., RG14 2BG
29 Nov 1989 363 Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members
13 Nov 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Nov 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989