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LUXURY SPORTS TOURS LIMITED

Company number 04893372

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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)
05 Nov 2009 CH01 Director's details changed for Thomas Paul Warsop on 1 October 2009
05 Nov 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
05 Nov 2009 AR01 Annual return made up to 9 September 2008 with full list of shareholders
05 Nov 2009 TM02 Termination of appointment of Paul Warsop as a secretary
06 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Jun 2009 287 Registered office changed on 26/06/2009 from thames court 1 victoria street windsor berkshire SL4 1YB
21 Dec 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Dec 2007 363s Return made up to 09/09/06; full list of members
03 Oct 2007 363s Return made up to 09/09/07; full list of members
29 May 2007 88(2)R Ad 30/03/07--------- £ si 684@1=684 £ ic 82/766
29 May 2007 288b Director resigned
07 Dec 2006 288c Director's particulars changed
17 Nov 2006 288c Director's particulars changed
14 Nov 2006 AA Total exemption small company accounts made up to 30 September 2005
08 Aug 2006 287 Registered office changed on 08/08/06 from: the limes 1339 high road london N20 9HR
31 Jul 2006 AA Total exemption small company accounts made up to 30 September 2004
28 Sep 2005 363a Return made up to 09/09/05; full list of members
23 Sep 2004 363s Return made up to 09/09/04; full list of members
27 May 2004 288a New director appointed
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New secretary appointed
18 Nov 2003 288b Secretary resigned
18 Nov 2003 288b Director resigned
09 Sep 2003 NEWINC Incorporation