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LUXURY TRAVEL HOLDINGS LIMITED

Company number 09356633

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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)
12 Jan 2015	AP01	Appointment of Mr Simon Eric Hugh Turner as a director on 19 December 2014	View PDF Appointment of Mr Simon Eric Hugh Turner as a director on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AP01	Appointment of Mr Simon John Russell as a director on 19 December 2014	View PDF Appointment of Mr Simon John Russell as a director on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AP01	Appointment of Mr Andrew Weston Dunn as a director on 19 December 2014	View PDF Appointment of Mr Andrew Weston Dunn as a director on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AP01	Appointment of Mr Julian Ghinn as a director on 19 December 2014	View PDF Appointment of Mr Julian Ghinn as a director on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 December 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2014	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB on 30 December 2014	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB on 30 December 2014 - link opens in a new window - 1 page (1 page)
29 Dec 2014	MR01	Registration of charge 093566330002, created on 19 December 2014	View PDF Registration of charge 093566330002, created on 19 December 2014 - link opens in a new window - 66 pages (66 pages)
29 Dec 2014	MR01	Registration of charge 093566330001, created on 19 December 2014	View PDF Registration of charge 093566330001, created on 19 December 2014 - link opens in a new window - 64 pages (64 pages)
16 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-16 GBP .01	View PDF Incorporation Statement of capital on 2014-12-16 GBP .01 - link opens in a new window - 31 pages (31 pages)

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