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LUXURYSTAY LIMITED

Company number 04139828

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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)
09 Nov 2005 AA Accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 11/01/05; full list of members
19 Oct 2004 287 Registered office changed on 19/10/04 from: p k f 52 mount pleasant liverpool L3 5UN
29 Sep 2004 AA Accounts made up to 31 December 2003
09 Feb 2004 363s Return made up to 11/01/04; full list of members
28 May 2003 AA Accounts made up to 31 December 2002
20 Jan 2003 363s Return made up to 11/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 2002 AA Accounts made up to 31 January 2002
25 Nov 2002 287 Registered office changed on 25/11/02 from: 395 heysham road heysham morecambe lancashire LA3 2JH
21 Oct 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
21 Oct 2002 287 Registered office changed on 21/10/02 from: swift house worthington way wigan lancashire WN3 6XE
21 Oct 2002 288b Secretary resigned
21 Oct 2002 288a New secretary appointed;new director appointed
14 May 2002 363s Return made up to 11/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 2002 288a New director appointed
30 Apr 2002 288a New secretary appointed
30 Apr 2002 287 Registered office changed on 30/04/02 from: 96-99 temple chambers temple avenue london EC4Y 0HP
05 Nov 2001 288b Secretary resigned
05 Nov 2001 288b Director resigned
11 Jan 2001 NEWINC Incorporation