LUXURYTIME LIMITED

Company number 03026762

Date	Type	Description	View / Download
28 Mar 2000	363s	Return made up to 27/02/00; full list of members	(8 pages)
13 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
13 Jan 2000	288b	Director resigned	(1 page)
13 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
23 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
03 Jun 1999	363s	Return made up to 27/02/99; full list of members	(5 pages)
30 Apr 1999	363a	Return made up to 27/02/97; full list of members	(7 pages)
30 Apr 1999	287	Registered office changed on 30/04/99 from: unit 9 atlas trading estate redfern road tyseley birmingham west midlands B11 2BE	(1 page)
30 Apr 1999	363s	Return made up to 27/02/98; no change of members	(4 pages)
06 Feb 1999	288a	New director appointed	(2 pages)
06 Feb 1999	288a	New director appointed	(2 pages)
06 Feb 1999	363a	Return made up to 27/02/96; full list of members	(7 pages)
24 Dec 1998	288b	Director resigned	(1 page)
23 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
23 Jan 1998	MA	Memorandum and Articles of Association	(18 pages)
16 Jan 1998	88(2)R	Ad 25/11/97--------- £ si 214286@1=214286 £ ic 1314286/1528572	(2 pages)
16 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
16 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
16 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
16 Jan 1998	123	£ nc 1314286/1528572 25/11/97	(1 page)
16 Jan 1998	287	Registered office changed on 16/01/98 from: martin house church lane martin hussingtree worcestershire WR3 8TQ	(1 page)
14 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
05 Jul 1997	395	Particulars of mortgage/charge	(5 pages)

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