LUXURY LETTING SOLUTIONS LTD.

Company Documents

DateDescription
01/06/151 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/06/151 June 2015 PREVEXT FROM 31/03/2015 TO 30/04/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/03/1526 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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20/11/1420 November 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
16 RUTLAND SQUARE
EDINBURGH
EH1 2BB

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18/11/1418 November 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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04/08/144 August 2014 COMPANY NAME CHANGED THE EDINBURGH ADDRESS LTD
CERTIFICATE ISSUED ON 04/08/14

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30/07/1430 July 2014 APPOINTMENT TERMINATED, SECRETARY ANNE MCEWEN

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30/07/1430 July 2014 APPOINTMENT TERMINATED, DIRECTOR ANNE MCEWEN

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09/04/149 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA MORRIS / 20/03/2014

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09/04/149 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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09/04/149 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA CALDER URQUHART MORRIS / 20/03/2014

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09/04/149 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MARIE MCEWEN / 20/03/2014

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09/04/149 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE MCEWEN / 20/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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08/04/138 April 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM
8B RUTLAND SQUARE
EDINBURGH
EH1 2AS
SCOTLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1220 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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