LUXURY HOUSE (LONDON) LIMITED

Company number 07015445

Date	Type	Description	View / Download
04 Oct 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
26 Sep 2011	AD01	Registered office address changed from , 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL to 3Rd Floor Solar House 1-9 Romford Road London E15 4RG on 26 September 2011	(1 page)
12 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(5 pages)
12 Jul 2011	AP01	Appointment of Alix Daniel Mcalinden as a director	(3 pages)
01 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(4 pages)
15 Feb 2010	TM01	Termination of appointment of Lee & Pembertons Limited as a director	(1 page)
15 Feb 2010	TM01	Termination of appointment of Jonathan Payne as a director	(1 page)
15 Feb 2010	AP01	Appointment of Mr Patrick Howard John Laurence Aschan as a director	(2 pages)
15 Feb 2010	TM01	Termination of appointment of Lee & Pembertons Limited as a director	(1 page)
15 Feb 2010	TM02	Termination of appointment of Jane Secretarial Servocies Limited as a secretary	(1 page)
15 Feb 2010	AP01	Appointment of Mr Hardy Kleiner as a director	(2 pages)
25 Jan 2010	CERTNM	Company name changed dm 59 LIMITED\certificate issued on 25/01/10 RES15 ‐ Change company name resolution on 2010-01-21	(2 pages)
25 Jan 2010	CONNOT	Change of name notice	(2 pages)
10 Sep 2009	NEWINC	Incorporation	(18 pages)