Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Dec 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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21 Oct 2012 |
AR01 |
Annual return made up to 30 September 2012 with full list of shareholders
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03 Nov 2011 |
AR01 |
Annual return made up to 30 September 2011 with full list of shareholders
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23 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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11 Jan 2011 |
AA |
Total exemption full accounts made up to 31 March 2010
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27 Oct 2010 |
AR01 |
Annual return made up to 30 September 2010 with full list of shareholders
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27 Oct 2010 |
CH01 |
Director's details changed for Mr Ronald Holloway on 30 September 2010
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19 Jan 2010 |
AA |
Total exemption full accounts made up to 31 March 2009
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02 Nov 2009 |
AR01 |
Annual return made up to 30 September 2009 with full list of shareholders
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21 Dec 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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13 Nov 2008 |
363a |
Return made up to 30/09/08; full list of members
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17 Dec 2007 |
AA |
Total exemption small company accounts made up to 31 March 2007
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23 Oct 2007 |
363a |
Return made up to 30/09/07; full list of members
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07 Jan 2007 |
AA |
Total exemption small company accounts made up to 31 March 2006
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08 Nov 2006 |
363a |
Return made up to 30/09/06; full list of members
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06 Feb 2006 |
AA |
Total exemption full accounts made up to 31 March 2005
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05 Jan 2006 |
363s |
Return made up to 30/09/05; full list of members
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13 Dec 2005 |
288b |
Director resigned
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15 Dec 2004 |
169 |
£ ic 100/50 17/11/04 £ sr 50@1=50
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06 Dec 2004 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Dec 2004 |
AA |
Total exemption full accounts made up to 31 March 2004
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01 Nov 2004 |
363s |
Return made up to 30/09/04; full list of members
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10 Jan 2004 |
287 |
Registered office changed on 10/01/04 from: star trading estate, star road industrial estate,, partridge green, horsham, west sussex RH13 8RY
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04 Dec 2003 |
AA |
Total exemption full accounts made up to 31 March 2003
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05 Aug 2003 |
CERTNM |
Company name changed eminent luggage LIMITED\certificate issued on 05/08/03
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