LONDON RETREATS LIMITED

Company number 02849316

Date	Type	Description	View / Download
03 Oct 2001	363a	Return made up to 31/08/01; full list of members	(5 pages)
11 Jul 2001	CERTNM	Company name changed luxe brands LIMITED\certificate issued on 11/07/01	(2 pages)
13 Mar 2001	363a	Return made up to 31/08/00; full list of members	(5 pages)
10 Aug 2000	AA	Full accounts made up to 30 June 1999	(20 pages)
07 Apr 2000	288b	Director resigned	(1 page)
17 Mar 2000	288c	Director's particulars changed	(1 page)
18 Jan 2000	AA	Full accounts made up to 30 June 1998	(19 pages)
28 Sep 1999	CERTNM	Company name changed luxe brand LIMITED\certificate issued on 29/09/99	(2 pages)
28 Sep 1999	363a	Return made up to 31/08/99; full list of members	(6 pages)
27 Aug 1999	288c	Secretary's particulars changed	(1 page)
04 Aug 1999	288c	Director's particulars changed	(1 page)
08 Jul 1999	CERTNM	Company name changed avd cosmetics LIMITED\certificate issued on 09/07/99	(2 pages)
03 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
20 Oct 1998	363a	Return made up to 31/08/98; full list of members	(6 pages)
15 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
09 Apr 1998	AA	Full accounts made up to 30 June 1997	(18 pages)
29 Sep 1997	363a	Return made up to 31/08/97; full list of members	(6 pages)
17 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Sep 1997	88(2)R	Ad 30/06/97--------- £ si 250000@1=250000 £ ic 100000/350000	(2 pages)
17 Sep 1997	123	Nc inc already adjusted 30/06/97	(1 page)
23 Jul 1997	288b	Director resigned	(1 page)
18 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
18 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)