LUXURY LEISURE

Company number 02448035

Date	Type	Description	View / Download
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 8,810,597	(7 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 8,810,597	(7 pages)
26 Jan 2015	AD02	Register inspection address has been changed from 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY	(1 page)
08 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 8,810,597	(7 pages)
02 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 8,810,597	(7 pages)
02 Dec 2014	AD04	Register(s) moved to registered office address 362C Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ	(1 page)
02 Dec 2014	AD02	Register inspection address has been changed from 1a Dukesway Court Team Valley Gateshead Tyne & Wear NE11 0PJ to 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY	(1 page)
20 Oct 2014	MISC	Section 519	(1 page)
22 Jul 2014	AP01	Appointment of Mr Paul Hyman as a director on 6 June 2014	(2 pages)
22 Jul 2014	AP01	Appointment of Mr Tom Allison as a director on 6 June 2014	(2 pages)
18 Jul 2014	AA	Full accounts made up to 31 October 2013	(22 pages)
18 Jun 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jun 2014	TM01	Termination of appointment of David Horrocks as a director	(1 page)
13 Jun 2014	AD01	Registered office address changed from 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales on 13 June 2014	(1 page)
12 Jun 2014	AP03	Appointment of Mr Neil Paramore as a secretary	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Ian Imrie as a director	(1 page)
12 Jun 2014	TM02	Termination of appointment of Phillip Blain as a secretary	(1 page)
12 Jun 2014	TM01	Termination of appointment of David Biesterfield as a director	(1 page)
12 Jun 2014	TM02	Termination of appointment of Phillip Blain as a secretary	(1 page)
12 Jun 2014	AD01	Registered office address changed from 362C Dukesway, Team Valley Gateshead Tyne & Wear NE11 0PZ on 12 June 2014	(1 page)
12 Jun 2014	AP01	Appointment of Mr Zane Cedomir Mersich as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Mr Neil Paramore as a director	(2 pages)