LUXURYTRAVEL.COM UK LIMITED

Company number 03934404

Date	Type	Description	View / Download
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
08 Apr 2014	MR01	Registration of charge 039344040001	(73 pages)
24 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	(4 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth expire 5 years 14/03/2014	(1 page)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 2,000,100	(6 pages)
14 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
04 Oct 2013	AP01	Appointment of Mr Richard Levine as a director	(2 pages)
04 Oct 2013	TM01	Termination of appointment of David Williams as a director	(1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
26 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
19 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(4 pages)
19 Mar 2012	TM01	Termination of appointment of Brian Tickle as a director	(1 page)
17 Nov 2011	AD01	Registered office address changed from 20 Upper Ground London SE1 9PF on 17 November 2011	(1 page)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
28 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
25 Jan 2011	AA	Full accounts made up to 31 December 2009	(14 pages)
22 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
22 Mar 2010	CH01	Director's details changed for David Christopher Williams on 2 October 2009	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr Martin O' Grady on 2 October 2009	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr Brian William Tickle on 2 October 2009	(2 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(13 pages)
08 Sep 2009	288a	Director appointed mr martin o' grady	(1 page)
07 Sep 2009	288b	Appointment terminated secretary jonathan salter	(1 page)
07 Sep 2009	288b	Appointment terminated director philip calvert	(1 page)

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