- Company Overview for LUXURYCARE GROUP LIMITED (05207382)
- Filing history for LUXURYCARE GROUP LIMITED (05207382)
- People for LUXURYCARE GROUP LIMITED (05207382)
- Charges for LUXURYCARE GROUP LIMITED (05207382)
- More for LUXURYCARE GROUP LIMITED (05207382)
| 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) |
|---|---|---|---|
| 29 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 12 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 6 November 2012
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| 24 Aug 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
| 31 Jul 2012 | CERTNM |
Company name changed luxury care LIMITED\certificate issued on 31/07/12
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| 31 Jul 2012 | CONNOT | Change of name notice | |
| 10 Nov 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 10 Nov 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 31 Aug 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Aug 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 25 Aug 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
| 20 Sep 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
| 19 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 30 Oct 2009 | AR01 | Annual return made up to 16 August 2009 with full list of shareholders | |
| 16 Jul 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 03 Sep 2008 | 363a | Return made up to 16/08/08; full list of members | |
| 11 Aug 2008 | CERTNM | Company name changed luxmee healthcare LIMITED\certificate issued on 13/08/08 | |
| 26 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 28 Dec 2007 | 363a | Return made up to 16/08/07; full list of members | |
| 23 Jul 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 08 Sep 2006 | 363s | Return made up to 16/08/06; full list of members | |
| 26 Jul 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 17 Oct 2005 | 288a | New director appointed | |
| 13 Oct 2005 | 88(2)R | Ad 04/11/04--------- £ si 99@1 | |
| 04 Oct 2005 | 363s | Return made up to 16/08/05; full list of members | |
| 04 Oct 2005 | 288a | New secretary appointed;new director appointed |