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CARRY MY LUGGAGE-COM LIMITED

Company number 05216014

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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)
03 Oct 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
16 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Oct 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
09 Oct 2013 CH01 Director's details changed for Mr Simon Huxford on 1 August 2013
07 Nov 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
06 Oct 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
05 Oct 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Sep 2009 363a Return made up to 26/08/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Sep 2008 363a Return made up to 26/08/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
13 Sep 2007 363a Return made up to 26/08/07; full list of members
16 Jun 2007 AA Total exemption small company accounts made up to 31 January 2006
13 Feb 2007 288b Director resigned
10 Nov 2006 363a Return made up to 26/08/06; full list of members
21 Apr 2006 225 Accounting reference date extended from 31/08/05 to 31/01/06
19 Sep 2005 363a Return made up to 26/08/05; full list of members
02 Dec 2004 CERTNM Company name changed luggage-xpress LIMITED\certificate issued on 02/12/04
27 Oct 2004 288a New secretary appointed
27 Oct 2004 288a New director appointed
27 Oct 2004 288a New director appointed