LUXURY TOURS (IRELAND) LIMITED

Company number NI069994

Date	Type	Description	View / Download
21 Nov 2013	TM01	Termination of appointment of Maurice Dowle as a director	(1 page)
13 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 200	(4 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
18 Jul 2013	CC04	Statement of company's objects	(2 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
29 Nov 2012	AP01	Appointment of Mr Maurice Alexander Dowle as a director	(2 pages)
02 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(3 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
03 Apr 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 October 2011	(1 page)
10 Nov 2011	AP01	Appointment of Mr Albert Mccullough as a director	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Maurice Dowle as a director	(1 page)
09 Nov 2011	AD01	Registered office address changed from 140 Sandown Road Belfast BT5 6GX on 9 November 2011	(1 page)
28 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(3 pages)
28 Jul 2011	CH01	Director's details changed for Maurice Alexander Dowle on 23 July 2011	(2 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
08 Feb 2011	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(4 pages)
08 Feb 2011	CH01	Director's details changed for Maurice Alexander Dowie on 24 July 2010	(2 pages)
08 Feb 2011	CH03	Secretary's details changed for Yvonne Dowie on 24 July 2010	(1 page)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 100	(3 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 15 January 2010 GBP 100	(3 pages)
05 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(4 pages)
05 Aug 2010	CH01	Director's details changed for Maurice Alexander Dowie on 23 July 2010	(2 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
27 Jul 2009	371S(NI)	23/07/09 annual return shuttle	(6 pages)
14 May 2009	402(NI)	Pars re mortage	(3 pages)