THE LUXURY TRAVEL GROUP LIMITED

Company number 06514320

Date	Type	Description	View / Download
14 Jan 2016	AP01	Appointment of Mrs Victoria Deely as a director on 15 December 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Blake Playford Rose as a director on 30 November 2015	(1 page)
30 Sep 2015	AUD	Auditor's resignation	(2 pages)
23 Sep 2015	AUD	Auditor's resignation	(1 page)
11 Jun 2015	TM01	Termination of appointment of Giles Robert Trotter as a director on 25 May 2015	(1 page)
20 May 2015	AA01	Current accounting period extended from 30 June 2015 to 31 October 2015	(1 page)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 70,031.50	(4 pages)
20 Apr 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 70,030.848136	(20 pages)
19 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	(28 pages)
16 Feb 2015	CERTNM	Company name changed scott dunn holdings LIMITED\certificate issued on 16/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-10	(3 pages)
19 Jan 2015	AP01	Appointment of Mr Graham Horner as a director on 19 December 2014	(2 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
08 Jan 2015	AP01	Appointment of Mr Oliver Evans as a director on 19 December 2014	(2 pages)
30 Dec 2014	TM01	Termination of appointment of Simon Alexander Clarke as a director on 19 December 2014	(1 page)
30 Dec 2014	TM01	Termination of appointment of Peter Francis Howard Stephens as a director on 19 December 2014	(1 page)
30 Dec 2014	TM01	Termination of appointment of John Christopher Wimbleton as a director on 19 December 2014	(1 page)
30 Dec 2014	TM01	Termination of appointment of Jane Amelia Dunn as a director on 19 December 2014	(1 page)
30 Dec 2014	TM01	Termination of appointment of Andrew Weston Dunn as a director on 19 December 2014	(1 page)
28 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(25 pages)
26 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 65,186	(10 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 16 January 2014 GBP 64,047	(3 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 July 2013 GBP 64,047	(3 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 16 January 2014 GBP 64,047.0
11 Oct 2013	AP01	Appointment of Mrs Jane Amelia Dunn as a director	(2 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)