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LUXANT LIMITED

Company number 05429520

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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)
08 Dec 2006 363a Return made up to 14/11/06; full list of members
15 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
31 Oct 2006 AA Full accounts made up to 30 April 2006
15 Aug 2006 288c Director's particulars changed
13 Dec 2005 363a Return made up to 14/11/05; full list of members; amend
05 Dec 2005 363a Return made up to 14/11/05; full list of members
22 Sep 2005 288a New director appointed
09 Sep 2005 287 Registered office changed on 09/09/05 from: 16 old bailey london EC4M 7EG
09 Sep 2005 288b Secretary resigned
09 Sep 2005 288b Director resigned
09 Sep 2005 288a New secretary appointed
09 Sep 2005 288a New director appointed
19 Apr 2005 NEWINC Incorporation