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LIFE'S LITTLE LUXURY LIMITED

Company number 05000243

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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)
02 Jul 2014	CERTNM	Company name changed hendon international hotel & leisure products LIMITED\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2014-06-25	View PDF Company name changed hendon international hotel & leisure products LIMITED\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2014-06-25 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
03 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Dec 2009	CH01	Director's details changed for Michael Hugo James Plaut on 11 December 2009	View PDF Director's details changed for Michael Hugo James Plaut on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	CH03	Secretary's details changed for Julia Linden Plaut on 11 December 2009	View PDF Secretary's details changed for Julia Linden Plaut on 11 December 2009 - link opens in a new window - 1 page (1 page)
08 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
06 Jan 2009	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
07 Jan 2008	363a	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
21 Dec 2006	363a	Return made up to 19/12/06; full list of members	View PDF Return made up to 19/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Dec 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
21 Dec 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
21 Dec 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Dec 2006	287	Registered office changed on 21/12/06 from: north mace house viaduct road cardiff CF15 9XF	View PDF Registered office changed on 21/12/06 from: north mace house viaduct road cardiff CF15 9XF - link opens in a new window - 1 page (1 page)
02 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 1 page (1 page)

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