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LUXURY LEISURE

Company number 02448035

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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)
10 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
01 Aug 2013 AA Full accounts made up to 31 October 2012
12 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 October 2011
07 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 31 October 2010
15 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
15 Dec 2010 CH01 Director's details changed for Mr David Harmon Biesterfield on 14 December 2009
06 Aug 2010 AA Full accounts made up to 31 October 2009
15 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD02 Register inspection address has been changed
14 Dec 2009 CH01 Director's details changed for Mr David Harmon Biesterfield on 30 November 2009
09 Dec 2009 CH03 Secretary's details changed for Phillip Nigel Blain on 30 November 2009
29 Oct 2009 CH01 Director's details changed for David James Horrocks on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Ian Imrie on 14 October 2009
29 Aug 2009 AA Full accounts made up to 31 October 2008
05 Apr 2009 288a Director appointed david james horrocks
10 Dec 2008 363a Return made up to 30/11/08; full list of members
09 Dec 2008 288c Director's change of particulars / david biesterfield / 13/02/2008
23 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Feb 2008 288c Director's particulars changed
08 Jan 2008 288b Director resigned
11 Dec 2007 363a Return made up to 30/11/07; full list of members
11 Dec 2007 288c Director's particulars changed