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LUXURY FAMILY HOTELS LIMITED

Company number 03250649

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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)
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Secretary resigned
04 Apr 2006 288a New secretary appointed
10 Nov 2005 363s Return made up to 12/09/05; bulk list available separately
11 Oct 2005 288b Secretary resigned
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New secretary appointed
31 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
19 Aug 2005 88(2)O Ad 15/01/04--------- £ si 368000@.5
23 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2004 363s Return made up to 12/09/04; bulk list available separately
12 Nov 2004 363(353) Location of register of members address changed
07 Oct 2004 288b Director resigned
07 Oct 2004 288a New director appointed
02 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
25 Jun 2004 88(3) Particulars of contract relating to shares
25 Jun 2004 88(2)R Ad 11/03/04--------- £ si 946078@.5=473039 £ ic 282134/755173
16 Jun 2004 88(2)R Ad 04/05/04--------- £ si 38724@.5=19362 £ ic 262772/282134
16 Jun 2004 88(2)R Ad 31/03/04--------- £ si 154500@.5=77250 £ ic 185522/262772
16 Jun 2004 88(2)R Ad 15/01/04--------- £ si 368500@.5=184250 £ ic 1272/185522
27 May 2004 395 Particulars of mortgage/charge
14 May 2004 288b Director resigned
23 Mar 2004 PROSP Prospectus
07 Feb 2004 123 Nc inc already adjusted 27/11/03
07 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights