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SENATOR LUTON LIMITED

Company number 02105589

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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)
03 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Jan 2005 363s Return made up to 08/09/04; change of members
05 Jan 2005 288a New director appointed
05 Jan 2005 288b Director resigned
22 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Jan 2004 363s Return made up to 08/09/03; full list of members
21 Jan 2004 288a New secretary appointed
30 Dec 2003 287 Registered office changed on 30/12/03 from: 28 quilter close leagrave luton bedfordshire LU3 2LL
30 Dec 2003 288b Secretary resigned
02 Sep 2003 287 Registered office changed on 02/09/03 from: 43 quilter close leagrave luton bedfordshire LU3 2LL
13 Aug 2003 288b Director resigned
08 Jul 2003 AA Full accounts made up to 31 December 2002
18 Jun 2003 288a New director appointed
17 Oct 2002 363s Return made up to 08/09/02; change of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2002 288b Director resigned
17 May 2002 288a New director appointed
17 May 2002 288a New director appointed
17 May 2002 288a New director appointed
19 Mar 2002 AA Full accounts made up to 31 December 2001
08 Feb 2002 288a New director appointed
18 Dec 2001 AA Full accounts made up to 31 December 2000
26 Oct 2001 363s Return made up to 08/09/01; full list of members
  • 363(288) ‐ Director resigned
27 Jul 2001 288a New director appointed
27 Jul 2001 288b Director resigned
11 Oct 2000 363s Return made up to 08/09/00; change of members