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LUGGAGE SHIPPING LIMITED

Company number 04688013

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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)
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
30 Sep 2010 CERTNM Company name changed excess baggage tax services LIMITED\certificate issued on 30/09/10
  • CONNOT ‐
08 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-31
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
29 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Mar 2009 363a Return made up to 06/03/09; full list of members
24 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Mar 2008 363a Return made up to 06/03/08; full list of members
02 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Mar 2007 363a Return made up to 06/03/07; full list of members
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Mar 2006 363a Return made up to 06/03/06; full list of members
16 Dec 2005 288a New secretary appointed
16 Dec 2005 288b Secretary resigned
04 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Mar 2005 363s Return made up to 06/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Jun 2004 288b Director resigned
19 May 2004 288a New director appointed
19 Mar 2004 363s Return made up to 06/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Mar 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03