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LUXURY PUBLISHING LIMITED

Company number 04519685

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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)
17 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
28 Nov 2007	88(2)R	Ad 25/07/07--------- £ si 39936@.1=3993 £ ic 7982/11975	View PDF Ad 25/07/07--------- £ si 39936@.1=3993 £ ic 7982/11975 - link opens in a new window - 3 pages (3 pages)
28 Nov 2007	88(2)R	Ad 24/08/07--------- £ si 54580@.1=5458 £ ic 2524/7982	View PDF Ad 24/08/07--------- £ si 54580@.1=5458 £ ic 2524/7982 - link opens in a new window - 3 pages (3 pages)
22 Sep 2007	123	Nc inc already adjusted 24/08/07	View PDF Nc inc already adjusted 24/08/07 - link opens in a new window - 1 page (1 page)
12 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	363a	Return made up to 27/08/06; full list of members	View PDF Return made up to 27/08/06; full list of members - link opens in a new window - 9 pages (9 pages)
20 Jun 2007	123	Nc inc already adjusted 02/06/06	View PDF Nc inc already adjusted 02/06/06 - link opens in a new window - 2 pages (2 pages)
20 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Credit sh prem acc 02/06/06
20 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
20 Jun 2007	287	Registered office changed on 20/06/07 from: c/o thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN	View PDF Registered office changed on 20/06/07 from: c/o thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN - link opens in a new window - 1 page (1 page)
19 Jun 2007	287	Registered office changed on 19/06/07 from: c/o rayner essex tavistock house south tavistock square london WC1H 9LG	View PDF Registered office changed on 19/06/07 from: c/o rayner essex tavistock house south tavistock square london WC1H 9LG - link opens in a new window - 1 page (1 page)
29 Mar 2007	88(2)R	Ad 07/06/06-03/11/06 £ si 4988@.1=498 £ ic 2026/2524	View PDF Ad 07/06/06-03/11/06 £ si 4988@.1=498 £ ic 2026/2524 - link opens in a new window - 2 pages (2 pages)
29 Mar 2007	88(2)R	Ad 07/06/06-03/11/06 £ si 5016@.1=501 £ ic 1525/2026	View PDF Ad 07/06/06-03/11/06 £ si 5016@.1=501 £ ic 1525/2026 - link opens in a new window - 3 pages (3 pages)
29 Mar 2007	88(2)R	Ad 09/12/05--------- £ si 249@.1=24 £ ic 1501/1525	View PDF Ad 09/12/05--------- £ si 249@.1=24 £ ic 1501/1525 - link opens in a new window - 2 pages (2 pages)
01 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 8 pages (8 pages)
13 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 09/12/05
13 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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