DE LUXE LIMITED

Company number 02453232

Date	Type	Description	View / Download
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
08 Oct 2015	SH19	Statement of capital on 8 October 2015 GBP 100	(4 pages)
08 Oct 2015	CERT15	Certificate of reduction of issued capital	(1 page)
08 Oct 2015	OC138	Reduction of iss capital and minute (oc)	(7 pages)
08 Oct 2015	AP01	Appointment of Nicholas Richard Motum Seaman as a director on 27 July 2015	(3 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Sep 2015	AP01	Appointment of Neil Richard Wilson as a director on 27 July 2015	(3 pages)
14 Sep 2015	AD01	Registered office address changed from St Marys House Netherhampton Salisbury Wiltshire SP2 8PU to Unit B the Alexander Bell Centre Hopkinson Way Andover Hampshire SP10 3UR on 14 September 2015	(2 pages)
10 Sep 2015	AR01	Annual return made up to 18 December 2008 with full list of shareholders	(10 pages)
10 Sep 2015	AR01	Annual return made up to 18 December 2007 with full list of shareholders	(10 pages)
10 Sep 2015	AR01	Annual return made up to 18 December 2006 with full list of shareholders	(10 pages)
10 Sep 2015	AR01	Annual return made up to 18 December 2005 with full list of shareholders	(10 pages)
10 Sep 2015	AR01	Annual return made up to 18 December 2004 with full list of shareholders	(10 pages)
10 Sep 2015	AR01	Annual return made up to 18 December 2003 with full list of shareholders	(10 pages)
10 Sep 2015	AR01	Annual return made up to 18 December 2002 with full list of shareholders	(10 pages)
10 Sep 2015	AR01	Annual return made up to 18 December 2001 with full list of shareholders	(10 pages)
10 Sep 2015	AR01	Annual return made up to 18 December 2000 with full list of shareholders	(10 pages)
10 Sep 2015	AR01	Annual return made up to 18 December 1999 with full list of shareholders	(9 pages)
10 Sep 2015	AR01	Annual return made up to 18 December 1998	(10 pages)
10 Sep 2015	AR01	Annual return made up to 18 December 1997	(10 pages)
10 Sep 2015	AR01	Annual return made up to 18 December 1996 with full list of shareholders	(10 pages)
10 Sep 2015	AR01	Annual return made up to 18 December 1995	(10 pages)
10 Sep 2015	AR01	Annual return made up to 18 December 1994	(10 pages)
10 Sep 2015	AR01	Annual return made up to 18 December 1993 with full list of shareholders	(10 pages)

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