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LUXVISION LIMITED

Company number 03888066

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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)
03 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
13 Dec 2011 AD01 Registered office address changed from Unit 24 Dawkins Road Industrial Estate Poole Dorset BH15 4JD on 13 December 2011
03 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
03 Dec 2009 AR01 Annual return made up to 3 December 2008 with full list of shareholders
11 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 288c Director's change of particulars / mark le rougetel / 22/06/2008
08 Dec 2008 288c Secretary's change of particulars / joanna le rougetel / 22/06/2008
05 Dec 2008 288c Secretary's change of particulars / joanna le rougetel / 22/06/2008
02 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
08 Jan 2008 363s Return made up to 03/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/01/08
12 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
30 Jan 2007 363s Return made up to 03/12/06; full list of members
09 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
20 Dec 2005 363s Return made up to 03/12/05; full list of members
29 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
17 Feb 2005 363a Return made up to 03/12/04; full list of members
06 Jan 2005 287 Registered office changed on 06/01/05 from: griffins court 24/32 london road newbury berkshire RG14 1JX
04 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Dec 2003 363a Return made up to 03/12/03; full list of members
30 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Dec 2002 363a Return made up to 03/12/02; full list of members