- Company Overview for LATONA LUXURY LIMITED (01432092)
- Filing history for LATONA LUXURY LIMITED (01432092)
- People for LATONA LUXURY LIMITED (01432092)
- Charges for LATONA LUXURY LIMITED (01432092)
- Insolvency for LATONA LUXURY LIMITED (01432092)
- More for LATONA LUXURY LIMITED (01432092)
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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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
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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
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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 |