LUXURY FAMILY HOTELS LIMITED

Company number 03250649

Date	Type	Description	View / Download
30 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Nov 2006	AA	Full accounts made up to 3 January 2006	(21 pages)
13 Oct 2006	363s	Return made up to 12/09/06; full list of members	(10 pages)
13 Oct 2006	363(353)	Location of register of members address changed
31 Aug 2006	MA	Memorandum and Articles of Association	(6 pages)
31 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Aug 2006	395	Particulars of mortgage/charge	(17 pages)
26 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
26 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
26 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
26 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
17 Jun 2006	395	Particulars of mortgage/charge	(8 pages)
12 May 2006	288b	Director resigned	(1 page)
24 Apr 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Apr 2006	MAR	Re-registration of Memorandum and Articles	(12 pages)
24 Apr 2006	53	Application for reregistration from PLC to private	(1 page)
24 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Apr 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
19 Apr 2006	288a	New director appointed	(2 pages)
06 Apr 2006	287	Registered office changed on 06/04/06 from: 8 baker street london W1U 3LL	(1 page)
04 Apr 2006	288b	Director resigned	(1 page)
04 Apr 2006	288b	Director resigned	(1 page)
04 Apr 2006	288b	Director resigned	(1 page)

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