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LUXURY LIFESTYLE GROUP LIMITED

Company number 05542416

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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 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	CH01	Director's details changed for Gloria Ann Howle on 1 September 2011	View PDF Director's details changed for Gloria Ann Howle on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	CH01	Director's details changed for Gloria Ann Howle on 22 August 2010	View PDF Director's details changed for Gloria Ann Howle on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH01	Director's details changed for Michael Anthony Howle on 22 August 2010	View PDF Director's details changed for Michael Anthony Howle on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	AD01	Registered office address changed from Hallings Hatch Parkgate Road Newdigate Dorking Surrey RH5 5DY on 12 July 2010	View PDF Registered office address changed from Hallings Hatch Parkgate Road Newdigate Dorking Surrey RH5 5DY on 12 July 2010 - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	363a	Return made up to 22/08/09; full list of members	View PDF Return made up to 22/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jul 2009	AA	Total exemption full accounts made up to 5 April 2009	View PDF Total exemption full accounts made up to 5 April 2009 - link opens in a new window - 10 pages (10 pages)
09 Sep 2008	363s	Return made up to 22/08/08; no change of members	View PDF Return made up to 22/08/08; no change of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2008	AA	Total exemption full accounts made up to 5 April 2008	View PDF Total exemption full accounts made up to 5 April 2008 - link opens in a new window - 10 pages (10 pages)
09 Nov 2007	AA	Total exemption full accounts made up to 5 April 2007	View PDF Total exemption full accounts made up to 5 April 2007 - link opens in a new window - 11 pages (11 pages)
24 Sep 2007	363s	Return made up to 22/08/07; no change of members	View PDF Return made up to 22/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
10 Jul 2007	287	Registered office changed on 10/07/07 from: suite G5 regent house 1-3 queensway redhill surrey RH1 1QT	View PDF Registered office changed on 10/07/07 from: suite G5 regent house 1-3 queensway redhill surrey RH1 1QT - link opens in a new window - 1 page (1 page)
04 Jan 2007	AA	Total exemption full accounts made up to 5 April 2006	View PDF Total exemption full accounts made up to 5 April 2006 - link opens in a new window - 11 pages (11 pages)
21 Sep 2006	363s	Return made up to 22/08/06; full list of members	View PDF Return made up to 22/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jul 2006	287	Registered office changed on 19/07/06 from: 46 dowlans road great bookham surrey KT23 4LE	View PDF Registered office changed on 19/07/06 from: 46 dowlans road great bookham surrey KT23 4LE - link opens in a new window - 1 page (1 page)
17 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 2000@1=2000 £ ic 1/2001	View PDF Ad 22/12/05--------- £ si 2000@1=2000 £ ic 1/2001 - link opens in a new window - 3 pages (3 pages)
17 Jan 2006	123	Nc inc already adjusted 19/12/05	View PDF Nc inc already adjusted 19/12/05 - link opens in a new window - 1 page (1 page)
17 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Sep 2005	287	Registered office changed on 29/09/05 from: 46 dowlans road bookham leatherhead KT23 4LE	View PDF Registered office changed on 29/09/05 from: 46 dowlans road bookham leatherhead KT23 4LE - link opens in a new window - 1 page (1 page)

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