THE LUXURY COMPANY LIMITED

Company number 04276282

Date	Type	Description	View / Download
22 Sep 2009	363a	Return made up to 20/09/09; full list of members	(5 pages)
18 Sep 2009	288b	Appointment terminated director pemex services LIMITED	(1 page)
18 Sep 2009	288a	Director appointed alistair nigel gwatkin howie	(2 pages)
19 Aug 2009	AA	Total exemption small company accounts made up to 22 August 2008	(5 pages)
18 Sep 2008	288b	Appointment terminate, director and secretary phillip hudson logged form	(1 page)
18 Sep 2008	288b	Appointment terminated director ewa hudson	(1 page)
18 Sep 2008	288a	Director appointed pemex services LIMITED	(2 pages)
18 Sep 2008	287	Registered office changed on 18/09/2008 from 33A eversleigh road finchley london N3 1HY	(1 page)
27 Aug 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)
20 Jun 2008	AA	Total exemption full accounts made up to 22 August 2007	(7 pages)
13 Sep 2007	363a	Return made up to 23/08/07; full list of members	(2 pages)
27 Jun 2007	AA	Total exemption full accounts made up to 22 August 2006	(7 pages)
01 Sep 2006	363a	Return made up to 23/08/06; full list of members	(2 pages)
27 Jun 2006	AA	Total exemption full accounts made up to 22 August 2005	(7 pages)
10 Apr 2006	225	Accounting reference date shortened from 31/08/05 to 22/08/05	(1 page)
14 Sep 2005	363a	Return made up to 23/08/05; full list of members	(2 pages)
06 Jun 2005	AA	Total exemption full accounts made up to 31 August 2004	(7 pages)
22 Sep 2004	363s	Return made up to 23/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Jun 2004	AA	Total exemption full accounts made up to 31 August 2003	(7 pages)
13 Jan 2004	287	Registered office changed on 13/01/04 from: 2 washington chambers penarth vale of glamorgan CF64 2AF	(1 page)
23 Sep 2003	363s	Return made up to 23/08/03; full list of members	(7 pages)
23 Sep 2003	287	Registered office changed on 23/09/03 from: 21 saint benedicts close tooting london SW17 9NX	(2 pages)
27 Jun 2003	AA	Total exemption full accounts made up to 31 August 2002	(7 pages)
09 Sep 2002	363s	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Mar 2002	287	Registered office changed on 29/03/02 from: 64 eastgate cowbridge vale of glamorgan CF71 7AB	(1 page)