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LUXUR PLC

Company number 06606584

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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)
15 Jan 2014	TM01	Termination of appointment of Harjinder Banga as a director	View PDF Termination of appointment of Harjinder Banga as a director - link opens in a new window - 1 page (1 page)
31 May 2013	AA	Total exemption full accounts made up to 30 November 2012	View PDF Total exemption full accounts made up to 30 November 2012 - link opens in a new window - 12 pages (12 pages)
12 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
07 Feb 2013	AD01	Registered office address changed from 95 Broad Street Birmingham B15 1AU United Kingdom on 7 February 2013	View PDF Registered office address changed from 95 Broad Street Birmingham B15 1AU United Kingdom on 7 February 2013 - link opens in a new window - 1 page (1 page)
31 Dec 2012	AR01	Annual return made up to 28 December 2012 with full list of shareholders	View PDF Annual return made up to 28 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Feb 2012	CH01	Director's details changed for Mr Davinder Singh Banga on 6 January 2012	View PDF Director's details changed for Mr Davinder Singh Banga on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH01	Director's details changed for Ms Rinku Banga on 6 January 2012	View PDF Director's details changed for Ms Rinku Banga on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH01	Director's details changed for Mr Kewal Ravi Banga on 6 January 2012	View PDF Director's details changed for Mr Kewal Ravi Banga on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH01	Director's details changed for Harjinder Kaur Banga on 6 January 2012	View PDF Director's details changed for Harjinder Kaur Banga on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
11 Oct 2011	TM02	Termination of appointment of Martyn Hadley as a secretary	View PDF Termination of appointment of Martyn Hadley as a secretary - link opens in a new window - 1 page (1 page)
24 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 May 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 10 pages (10 pages)
30 Nov 2010	AA01	Previous accounting period extended from 31 May 2010 to 30 November 2010	View PDF Previous accounting period extended from 31 May 2010 to 30 November 2010 - link opens in a new window - 1 page (1 page)
04 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Nov 2009	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	287	Registered office changed on 17/09/2009 from 90 broad street birmingham B15 1AU united kingdom	View PDF Registered office changed on 17/09/2009 from 90 broad street birmingham B15 1AU united kingdom - link opens in a new window - 1 page (1 page)
03 Jun 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Jun 2008	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)

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