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LONDON LUXURY APARTMENTS LIMITED

Company number 02923864

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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)
17 Sep 2012 CH01 Director's details changed for Mr Darrel Samson on 1 June 2012
26 Jun 2012 AA Total exemption full accounts made up to 30 April 2012
18 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
01 Feb 2012 AD01 Registered office address changed from 1St Floor, Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5UN on 1 February 2012
17 Jun 2011 AA Total exemption full accounts made up to 30 April 2011
18 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
15 Nov 2010 AA Total exemption full accounts made up to 30 April 2010
04 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
02 Dec 2009 AA Total exemption full accounts made up to 30 April 2009
03 Jun 2009 363a Return made up to 28/04/09; full list of members
03 Jun 2009 190 Location of debenture register
03 Jun 2009 287 Registered office changed on 03/06/2009 from first floor equity house 57 hill avenue amersham buckinghamshire HP6 5UN
03 Jun 2009 353 Location of register of members
28 Nov 2008 AA Total exemption full accounts made up to 30 April 2008
11 Jun 2008 363a Return made up to 28/04/08; full list of members
11 Jun 2008 288c Director and secretary's change of particulars / darrel samson / 11/06/2008
11 Jun 2008 288c Director's change of particulars / leonard samson / 11/06/2008
30 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
21 May 2007 363a Return made up to 28/04/07; full list of members
23 Nov 2006 AA Total exemption full accounts made up to 30 April 2006
12 May 2006 363a Return made up to 28/04/06; full list of members
12 May 2006 288c Director's particulars changed
25 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
19 May 2005 363s Return made up to 28/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2004 AA Total exemption full accounts made up to 30 April 2004