Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE LUXURY TRAVEL GROUP LIMITED

Company number 06514320

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Aug 2010 CH01 Director's details changed for Mr Blake Playford Rose on 1 February 2010
21 May 2010 AUD Auditor's resignation
10 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
24 Sep 2009 225 Accounting reference date extended from 28/02/2009 to 30/06/2009
07 Jul 2009 288a Director appointed mr simon alexander clarke
07 Jul 2009 288a Director appointed mr blake playford rose
07 Jul 2009 288a Director appointed mr giles robert trotter
17 Apr 2009 363a Return made up to 26/02/09; full list of members
17 Apr 2009 287 Registered office changed on 17/04/2009 from scott dunn chichester madgwick lane west hampnett chichester west sussex PO18 0FB
17 Apr 2009 353 Location of register of members
17 Apr 2009 190 Location of debenture register
22 Sep 2008 SA Statement of affairs
22 Sep 2008 88(2) Ad 01/09/08\gbp si 62124@1=62124\gbp ic 2/62126\
22 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee 01/09/2008
22 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2008 123 Gbp nc 1000/62126\01/09/08
26 Feb 2008 NEWINC Incorporation