LUXMI LIMITED

Company number 04122761

Date	Type	Description	View / Download
26 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2006	363s	Return made up to 07/12/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
16 Dec 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
29 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
14 Dec 2004	363s	Return made up to 07/12/04; full list of members	(7 pages)
28 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
18 Dec 2003	363s	Return made up to 07/12/03; full list of members	(7 pages)
13 Jan 2003	363a	Return made up to 07/12/02; full list of members	(6 pages)
19 Nov 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
07 Nov 2002	288a	New secretary appointed	(2 pages)
07 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
14 Aug 2002	88(2)R	Ad 14/08/01--------- £ si 5000@1	(2 pages)
25 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2002	363s	Return made up to 07/12/01; full list of members	(7 pages)
23 Nov 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
30 Jul 2001	88(2)R	Ad 11/07/01--------- £ si 76000@1=76000 £ ic 60500/136500	(2 pages)
30 Jul 2001	88(2)R	Ad 11/07/01--------- £ si 60498@1=60498 £ ic 2/60500	(2 pages)
16 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
16 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Feb 2001	CERTNM	Company name changed b ragulan LIMITED\certificate issued on 23/02/01	(2 pages)
14 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	288b	Secretary resigned	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next