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INSIDE LUXURY TRAVEL LIMITED

Company number 05078444

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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)
19 Mar 2009 363a Return made up to 19/03/09; full list of members
05 Nov 2008 AA Total exemption full accounts made up to 31 August 2007
05 Nov 2008 AA Total exemption full accounts made up to 31 August 2006
04 Sep 2008 287 Registered office changed on 04/09/2008 from, 7 prittlewell house, 30 east street prittlewell, southend on sea, essex, SS2 6LH
28 Aug 2008 288c Director's change of particulars / varun sharma / 01/08/2008
28 Aug 2008 288c Secretary's change of particulars / emma skea strachan / 01/08/2008
28 Aug 2008 363s Return made up to 19/03/08; no change of members
  • 363(287) ‐ Registered office changed on 28/08/08
  • 363(288) ‐ Director's particulars changed
15 Jan 2008 287 Registered office changed on 15/01/08 from: 4 the pickfords building, 16-22 priory avenue prittlewell, southend on sea, essex SS2 6LB
25 Apr 2007 363s Return made up to 19/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2006 AA Total exemption full accounts made up to 31 August 2005
07 Apr 2006 363s Return made up to 19/03/06; full list of members
08 Dec 2005 288b Secretary resigned
08 Dec 2005 287 Registered office changed on 08/12/05 from: 36 john william close, chafford hundred, essex, RM16 6ED
08 Dec 2005 288a New secretary appointed
26 May 2005 288a New secretary appointed
11 May 2005 287 Registered office changed on 11/05/05 from: old school the common, redbourn, st albans, hertfordshire AL3 7NG
06 May 2005 CERTNM Company name changed varun sharma LIMITED\certificate issued on 06/05/05
14 Apr 2005 363s Return made up to 19/03/05; full list of members
14 Apr 2005 288b Secretary resigned;director resigned
17 Feb 2005 225 Accounting reference date extended from 31/03/05 to 31/08/05
27 Apr 2004 88(2)R Ad 07/04/04--------- £ si 99@1=99 £ ic 1/100
14 Apr 2004 288a New director appointed
30 Mar 2004 288a New secretary appointed;new director appointed
27 Mar 2004 287 Registered office changed on 27/03/04 from: suite 18 folkestone ent cent, shearway bus pk, shearway road, folkestone, kent CT19 4RH
27 Mar 2004 288b Secretary resigned