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ME (LUXMORE) LIMITED

Company number 06427126

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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)
19 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
01 Oct 2010 TM01 Termination of appointment of Martin Nash as a director
09 Jun 2010 CH01 Director's details changed for Colm Michael Egan on 1 May 2010
02 Jun 2010 CH01 Director's details changed for Robert James Flook on 1 May 2010
02 Jun 2010 CH03 Secretary's details changed for Robert James Flook on 1 May 2010
01 Jun 2010 CH01 Director's details changed for Martin Robert Nash on 1 May 2010
18 Jan 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
07 Sep 2009 AA Full accounts made up to 31 December 2008
19 Jan 2009 288a Director appointed robert james flook
19 Jan 2009 288c Secretary's change of particulars / robert flook / 29/11/2008
05 Jan 2009 288b Appointment terminated director kevin cubitt
24 Nov 2008 363a Return made up to 14/11/08; full list of members
01 Jul 2008 288a Director appointed martin robert nash
07 May 2008 288a Director appointed kevin cubitt
07 May 2008 288b Appointment terminated director kenneth cowdery
15 Feb 2008 225 Accounting reference date extended from 30/11/08 to 31/12/08
23 Jan 2008 287 Registered office changed on 23/01/08 from: silver altman 8 baltic street east london EC1Y 0UP
14 Dec 2007 395 Particulars of mortgage/charge
12 Dec 2007 395 Particulars of mortgage/charge
14 Nov 2007 NEWINC Incorporation