LUXURY LEISURE HOLDINGS LIMITED

Company number 04354752

Date	Type	Description	View / Download
23 Mar 2009	288b	Appointment terminated director peter stein	(1 page)
06 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
03 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
03 Jun 2008	288b	Appointment terminated director neil chinn	(1 page)
27 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
27 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
03 Jan 2008	288c	Director's particulars changed	(1 page)
29 Oct 2007	287	Registered office changed on 29/10/07 from: the annexe horsefair road waterton ind est bridgend CF31 3YN	(1 page)
09 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
01 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
16 Apr 2007	288c	Director's particulars changed	(1 page)
16 Apr 2007	288c	Secretary's particulars changed	(1 page)
26 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(11 pages)
09 Oct 2006	363a	Return made up to 30/09/06; full list of members	(2 pages)
20 Oct 2005	363a	Return made up to 30/09/05; full list of members	(3 pages)
14 Jul 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
12 May 2005	395	Particulars of mortgage/charge	(9 pages)
26 Oct 2004	363s	Return made up to 30/09/04; full list of members	(7 pages)
19 Aug 2004	288b	Director resigned	(1 page)
19 Aug 2004	288a	New director appointed	(2 pages)
19 Aug 2004	288a	New director appointed	(2 pages)
19 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
17 Aug 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
20 Jul 2004	AA	Full accounts made up to 30 September 2003	(11 pages)
09 Oct 2003	363s	Return made up to 30/09/03; full list of members	(7 pages)

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