LUXTRADE LIMITED

Company number 02021257

Date	Type	Description	View / Download
23 Sep 2014	AP01	Appointment of Mr David John Ashby as a director on 19 September 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 164,000	(6 pages)
01 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
23 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(6 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
21 Dec 2012	AP01	Appointment of Mr Julian Christopher Mountford as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Malcolm Heath as a director	(1 page)
31 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(6 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
11 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(6 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
16 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(6 pages)
16 Aug 2010	CH01	Director's details changed for Malcolm John Heath on 13 July 2010	(2 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
06 Aug 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
11 Feb 2009	288b	Appointment terminated director and secretary margaret molyneux	(1 page)
11 Feb 2009	288b	Appointment terminated director robert molyneux	(1 page)
11 Feb 2009	288a	Secretary appointed clare hemmings	(2 pages)
11 Feb 2009	288a	Director appointed richard andrew holland	(2 pages)
11 Feb 2009	288a	Director appointed louise elizabeth holland	(2 pages)
11 Feb 2009	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
21 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
25 Nov 2008	287	Registered office changed on 25/11/2008 from arlanza 31 catslip nettlebed henley-on-thames oxfordshire RG9 5BL	(1 page)
22 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
18 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)