LUXURY FAMILY HOTELS LIMITED

Company number 03250649

Date	Type	Description	View / Download
07 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
05 Feb 2004	PROSP	Prospectus	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
24 Dec 2003	PROSP	Listing of particulars	(1 page)
18 Dec 2003	PROSP	Listing of particulars	(1 page)
13 Dec 2003	288a	New director appointed	(2 pages)
03 Dec 2003	PROSP	Prospectus	(1 page)
24 Nov 2003	363s	Return made up to 12/09/03; full list of members	(20 pages)
21 Nov 2003	123	Nc inc already adjusted 07/11/96	(1 page)
21 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Nov 2003	PROSP	Prospectus	(81 pages)
30 Oct 2003	288b	Secretary resigned	(1 page)
30 Oct 2003	288b	Director resigned	(1 page)
30 Oct 2003	288a	New secretary appointed	(2 pages)
24 Oct 2003	CERTNM	Company name changed luxury family hotels three PLC\certificate issued on 24/10/03	(2 pages)
15 Oct 2003	395	Particulars of mortgage/charge	(4 pages)
26 Jul 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
17 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
26 Oct 2002	169	£ sr 306800@.5 30/08/02	(1 page)
23 Oct 2002	363s	Return made up to 12/09/02; full list of members	(20 pages)
23 Oct 2002	363(287)	Registered office changed on 23/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 2002	AA	Full accounts made up to 31 December 2001	(19 pages)