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LUXURY LIFESTYLES DEVELOPMENTS (RIPON) LIMITED

Company number 06032314

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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)
27 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Oct 2010	CH03	Secretary's details changed for Mr Gregory Mark Franks on 14 October 2009	View PDF Secretary's details changed for Mr Gregory Mark Franks on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	CH01	Director's details changed for Mr Gregory Mark Franks on 14 October 2009	View PDF Director's details changed for Mr Gregory Mark Franks on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	TM02	Termination of appointment of Gregory Franks as a secretary	View PDF Termination of appointment of Gregory Franks as a secretary - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AP03	Appointment of Charlotte Ann Rosewall Franks as a secretary	View PDF Appointment of Charlotte Ann Rosewall Franks as a secretary - link opens in a new window - 3 pages (3 pages)
23 Feb 2010	AA01	Current accounting period extended from 31 May 2010 to 31 October 2010	View PDF Current accounting period extended from 31 May 2010 to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
29 Jan 2010	CH03	Secretary's details changed for Mr Gregory Mark Franks on 18 December 2009	View PDF Secretary's details changed for Mr Gregory Mark Franks on 18 December 2009 - link opens in a new window - 1 page (1 page)
29 Jan 2010	CH01	Director's details changed for Mr Gregory Mark Franks on 18 December 2009	View PDF Director's details changed for Mr Gregory Mark Franks on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Mr Gregory Mark Franks on 18 December 2009	View PDF Director's details changed for Mr Gregory Mark Franks on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH01	Director's details changed for Mr Gregory Mark Franks on 18 December 2009	View PDF Director's details changed for Mr Gregory Mark Franks on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Mr Gregory Mark Franks on 18 December 2009	View PDF Director's details changed for Mr Gregory Mark Franks on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	TM01	Termination of appointment of Brian Jordan as a director	View PDF Termination of appointment of Brian Jordan as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
13 Oct 2009	AD01	Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT on 13 October 2009	View PDF Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT on 13 October 2009 - link opens in a new window - 1 page (1 page)
09 Sep 2009	288a	Director appointed brian jordan	View PDF Director appointed brian jordan - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	288b	Appointment terminated director ian preston	View PDF Appointment terminated director ian preston - link opens in a new window - 1 page (1 page)
08 Jan 2009	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2008	287	Registered office changed on 23/10/2008 from 90 duchy road harrogate n yorks HG1 2HA	View PDF Registered office changed on 23/10/2008 from 90 duchy road harrogate n yorks HG1 2HA - link opens in a new window - 1 page (1 page)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	225	Accounting reference date extended from 31/12/2007 to 31/05/2008	View PDF Accounting reference date extended from 31/12/2007 to 31/05/2008 - link opens in a new window - 1 page (1 page)
10 Mar 2008	363s	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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