- Company Overview for LUXMASS LIMITED (02248391)
- Filing history for LUXMASS LIMITED (02248391)
- People for LUXMASS LIMITED (02248391)
- More for LUXMASS LIMITED (02248391)
| 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) |
|---|---|---|---|
| 03 Sep 2008 | 288a | Director appointed karen rachel harris | |
| 02 Jun 2008 | 363a | Return made up to 29/05/08; full list of members | |
| 11 Feb 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 21 Jul 2007 | 287 | Registered office changed on 21/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE | |
| 15 Jun 2007 | 363s | Return made up to 29/05/07; no change of members | |
| 28 Feb 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 09 Jun 2006 | 363s | Return made up to 29/05/06; full list of members | |
| 28 Feb 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 07 Jul 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 17 Jun 2005 | 363s | Return made up to 29/05/05; full list of members | |
| 27 Jul 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 15 Jun 2004 | 363s | Return made up to 29/05/04; full list of members | |
| 11 Jun 2003 | 363s | Return made up to 29/05/03; full list of members | |
| 25 Feb 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 14 Jul 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
| 25 Jun 2002 | 363s |
Return made up to 29/05/02; full list of members
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| 01 May 2002 | 287 | Registered office changed on 01/05/02 from: 54 queen anne street london W1M 9LA | |
| 11 Jan 2002 | 288a | New director appointed | |
| 11 Jan 2002 | 288b | Director resigned | |
| 07 Jun 2001 | 363s | Return made up to 29/05/01; full list of members | |
| 20 Feb 2001 | MISC | Minutes of the meeting | |
| 20 Feb 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
| 18 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
| 12 Jul 2000 | 363s | Return made up to 29/05/00; full list of members | |
| 24 Nov 1999 | 287 | Registered office changed on 24/11/99 from: 13 high street market harborough leicestershire LE16 7NP |