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LUXTON HARRIS LIMITED

Company number 02580786

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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)
12 Mar 2008 288c Director and secretary's change of particulars / jonathan harris / 05/04/2007
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
01 May 2007 363s Return made up to 07/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 May 2006 363s Return made up to 07/02/06; full list of members
23 Feb 2006 287 Registered office changed on 23/02/06 from: 2 deanery street london W1K 1AU
04 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
14 Jun 2005 88(2)R Ad 31/05/05--------- £ si 18@1=18 £ ic 100/118
14 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ No art 2B sha allotment 27/05/05
14 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2005 363s Return made up to 07/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2005 288c Secretary's particulars changed;director's particulars changed
17 Nov 2004 287 Registered office changed on 17/11/04 from: 1-6 clay street london W1U 6DA
28 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Mar 2004 288a New director appointed
24 Mar 2004 363s Return made up to 07/02/04; full list of members
24 Mar 2004 363s Return made up to 07/02/03; full list of members
24 Mar 2004 88(2)R Ad 31/03/03--------- £ si 98@1=98 £ ic 2/100
26 Nov 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Nov 2003 288b Director resigned
26 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
20 May 2003 288b Secretary resigned