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LUTON BUILDING COMPANY LIMITED

Company number 00957375

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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)
29 Sep 2004 AA Accounts for a small company made up to 31 March 2004
18 Nov 2003 AA Accounts for a small company made up to 31 March 2003
10 Sep 2003 363s Return made up to 31/08/03; full list of members
10 Sep 2003 363(353) Location of register of members address changed
27 Mar 2003 225 Accounting reference date shortened from 30/06/03 to 31/03/03
18 Feb 2003 AA Accounts for a small company made up to 30 June 2002
06 Sep 2002 363s Return made up to 31/08/02; full list of members
09 Mar 2002 AA Accounts for a small company made up to 30 June 2001
11 Oct 2001 88(2)R Ad 01/10/01--------- £ si 3000@1=3000 £ ic 5000/8000
11 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2001 123 £ nc 5000/10000 01/10/01
01 Oct 2001 363s Return made up to 31/08/01; full list of members
01 Oct 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Jan 2001 AA Accounts for a small company made up to 30 June 2000
27 Sep 2000 363s Return made up to 31/08/00; full list of members
27 Sep 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
29 Nov 1999 AA Accounts for a small company made up to 30 June 1999
08 Nov 1999 363s Return made up to 31/08/99; no change of members
05 Feb 1999 AA Accounts for a small company made up to 30 June 1998
28 Sep 1998 363s Return made up to 31/08/98; full list of members
02 Dec 1997 AA Accounts for a small company made up to 30 June 1997
02 Oct 1997 363s Return made up to 31/08/97; no change of members
09 Sep 1997 288a New director appointed
09 Sep 1997 288a New director appointed
23 Dec 1996 AA Accounts for a small company made up to 30 June 1996