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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)
02 Aug 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
09 Oct 2001	363s	Return made up to 12/09/01; full list of members	View PDF Return made up to 12/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
09 Oct 2001	363(288)	Director's particulars 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 DocumentDirector's particulars changed
16 Aug 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 17 pages (17 pages)
27 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Oct 2000	363s	Return made up to 12/09/00; no change of members	View PDF Return made up to 12/09/00; no change of members - link opens in a new window - 5 pages (5 pages)
18 Oct 2000	363(288)	Director's particulars 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 DocumentDirector's particulars changed
20 Jul 2000	AA	Full accounts made up to 2 January 2000	View PDF Full accounts made up to 2 January 2000 - link opens in a new window - 17 pages (17 pages)
21 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 1999	363s	Return made up to 12/09/99; full list of members	View PDF Return made up to 12/09/99; full list of members - link opens in a new window - 25 pages (25 pages)
04 Aug 1999	AA	Full accounts made up to 3 January 1999	View PDF Full accounts made up to 3 January 1999 - link opens in a new window - 17 pages (17 pages)
11 Nov 1998	363s	Return made up to 12/09/98; full list of members	View PDF Return made up to 12/09/98; full list of members - link opens in a new window - 21 pages (21 pages)
15 Apr 1998	AA	Full accounts made up to 4 January 1998	View PDF Full accounts made up to 4 January 1998 - link opens in a new window - 17 pages (17 pages)
17 Oct 1997	363s	Return made up to 12/09/97; full list of members	View PDF Return made up to 12/09/97; full list of members - link opens in a new window - 25 pages (25 pages)
17 Oct 1997	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
26 Jun 1997	88(2)R	Ad 03/06/97--------- £ si 360050@.5=180025 £ ic 614477/794502	View PDF Ad 03/06/97--------- £ si 360050@.5=180025 £ ic 614477/794502 - link opens in a new window - 11 pages (11 pages)
06 May 1997	88(2)R	Ad 04/04/97--------- £ si 218950@.5=109475 £ ic 505002/614477	View PDF Ad 04/04/97--------- £ si 218950@.5=109475 £ ic 505002/614477 - link opens in a new window - 10 pages (10 pages)
25 Mar 1997	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 35 pages (35 pages)
20 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 1997	88(2)R	Ad 17/01/97--------- £ si 5000@1=5000 £ ic 500002/505002	View PDF Ad 17/01/97--------- £ si 5000@1=5000 £ ic 500002/505002 - link opens in a new window - 3 pages (3 pages)
27 Jan 1997	88(2)R	Ad 02/12/96--------- £ si 1000000@.5=500000 £ ic 2/500002	View PDF Ad 02/12/96--------- £ si 1000000@.5=500000 £ ic 2/500002 - link opens in a new window - 7 pages (7 pages)

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