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LUGGAGE ON LINE LIMITED

Company number 05293299

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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)
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
26 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for James Housego on 24 November 2009
18 Dec 2008 363a Return made up to 22/11/08; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Dec 2008 287 Registered office changed on 18/12/2008 from wolfelands house high street westerham TN161RQ
28 Jan 2008 363s Return made up to 22/11/07; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Jan 2007 363s Return made up to 22/11/06; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Feb 2006 169 £ ic 20/19 20/01/06 £ sr 1@1=1
08 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2006 363s Return made up to 22/11/05; full list of members
23 Dec 2005 288b Director resigned
23 Dec 2005 88(2)R Ad 22/11/04-22/11/05 £ si 19@1=19 £ ic 1/20
26 Jan 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
21 Dec 2004 288a New director appointed
22 Nov 2004 288b Secretary resigned
22 Nov 2004 NEWINC Incorporation