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LUFTAVION TRAVEL & TOURS LIMITED

Company number 02829030

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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)
31 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
01 May 2012 AD01 Registered office address changed from Northway House 1379 High Road Whetstone London N20 9LP on 1 May 2012
02 Aug 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
02 Aug 2011 AD02 Register inspection address has been changed
25 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
20 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Mr Rosario Agnelo Moniz on 21 June 2010
19 Jul 2010 CH01 Director's details changed for Mrs Maureen Eliza Moniz on 21 June 2010
24 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Jul 2009 363a Return made up to 21/06/09; full list of members
22 Apr 2009 AA Accounts for a small company made up to 30 November 2008
16 Sep 2008 AA Accounts for a small company made up to 30 November 2007
14 Aug 2008 363a Return made up to 21/06/08; full list of members
16 Nov 2007 363a Return made up to 21/06/07; full list of members
01 May 2007 AA Accounts for a small company made up to 30 November 2006
25 Aug 2006 363s Return made up to 21/06/06; full list of members
11 Aug 2006 123 Nc inc already adjusted 31/05/06
11 Aug 2006 88(2)R Ad 31/05/06-31/05/06 £ si 80000@1=80000 £ ic 58000/138000
11 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2006 88(2)R Ad 31/05/06-31/05/06 £ si 8000@1=8000 £ ic 50000/58000
19 Jun 2006 123 £ nc 50000/150000 31/05/06
11 Apr 2006 AA Accounts for a small company made up to 30 November 2005
25 Jul 2005 363s Return made up to 21/06/05; full list of members