INVESTMENT PROPERTIES (LUTON) LIMITED
Company number 00453038
- Company Overview for INVESTMENT PROPERTIES (LUTON) LIMITED (00453038)
- Filing history for INVESTMENT PROPERTIES (LUTON) LIMITED (00453038)
- People for INVESTMENT PROPERTIES (LUTON) LIMITED (00453038)
- Charges for INVESTMENT PROPERTIES (LUTON) LIMITED (00453038)
- More for INVESTMENT PROPERTIES (LUTON) LIMITED (00453038)
| 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) |
|---|---|---|---|
| 20 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 20 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 21 Jan 2010 | AR01 | Annual return made up to 12 January 2010 with full list of shareholders | |
| 21 Jan 2010 | CH01 | Director's details changed for Emma Jane Simpson on 18 January 2010 | |
| 21 Jan 2010 | CH01 | Director's details changed for Tom Wiltshire on 18 January 2010 | |
| 21 Jan 2010 | CH01 | Director's details changed for Nicholas Jody Sell on 18 January 2010 | |
| 12 Jan 2010 | AP01 | Appointment of Mr Edward John Wiltshire as a director | |
| 28 Nov 2009 | AA | Accounts for a small company made up to 31 March 2009 | |
| 14 Jan 2009 | 363a | Return made up to 12/01/09; full list of members | |
| 06 Jan 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
| 16 Jan 2008 | 363a | Return made up to 12/01/08; full list of members | |
| 09 Jan 2008 | AA | Accounts for a small company made up to 31 March 2007 | |
| 15 Jan 2007 | 363a | Return made up to 12/01/07; full list of members | |
| 20 Dec 2006 | AA | Full accounts made up to 31 March 2006 | |
| 11 Oct 2006 | 288a | New director appointed | |
| 12 Jan 2006 | 363a | Return made up to 12/01/06; full list of members | |
| 28 Sep 2005 | 288a | New director appointed | |
| 14 Jul 2005 | AA | Full accounts made up to 31 March 2005 | |
| 17 Jan 2005 | 363s |
Return made up to 12/01/05; full list of members
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| 19 Aug 2004 | AA | Full accounts made up to 31 March 2004 | |
| 29 Apr 2004 | 288a | New secretary appointed | |
| 29 Apr 2004 | 288b | Secretary resigned | |
| 03 Apr 2004 | 287 | Registered office changed on 03/04/04 from: ground floor 52/58 london road st. Albans hertfordshire AL1 1NG | |
| 22 Jan 2004 | 363s | Return made up to 12/01/04; full list of members | |
| 22 Oct 2003 | AA | Full accounts made up to 31 March 2003 |