LUXURYTRAVEL.COM UK LIMITED

Company number 03934404

Date	Type	Description	View / Download
14 Mar 2005	363s	Return made up to 28/02/05; full list of members	(7 pages)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
12 Mar 2004	363s	Return made up to 28/02/04; full list of members	(7 pages)
03 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
07 May 2003	288a	New secretary appointed	(2 pages)
07 May 2003	288b	Secretary resigned;director resigned	(1 page)
17 Mar 2003	363s	Return made up to 28/02/03; full list of members	(7 pages)
10 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
01 Oct 2002	288c	Director's particulars changed	(1 page)
12 Mar 2002	363s	Return made up to 28/02/02; full list of members	(7 pages)
13 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
30 May 2001	288b	Director resigned	(1 page)
30 May 2001	288a	New director appointed	(2 pages)
21 Mar 2001	363s	Return made up to 28/02/01; full list of members	(7 pages)
09 Mar 2000	287	Registered office changed on 09/03/00 from: beaufort house 15 saint botolph street london EC3A 7EE	(1 page)
07 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
07 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/02/00 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
07 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/02/00 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
07 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/02/00	(1 page)
07 Mar 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	288b	Secretary resigned	(1 page)
07 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
07 Mar 2000	288a	New director appointed	(2 pages)
07 Mar 2000	288a	New director appointed	(3 pages)

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