- Company Overview for SENATOR LUTON LIMITED (02105589)
- Filing history for SENATOR LUTON LIMITED (02105589)
- People for SENATOR LUTON LIMITED (02105589)
- Charges for SENATOR LUTON LIMITED (02105589)
- More for SENATOR LUTON LIMITED (02105589)
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) |
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01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
31 Aug 1994 | 363s |
Return made up to 08/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 08/09/94; no change of members |
19 Jul 1994 | AA | Accounts for a small company made up to 31 December 1993 | |
30 Jun 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
20 Jun 1994 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
03 Mar 1994 | 287 |
Registered office changed on 03/03/94 from: trend house dallow road luton bedfordshire LU1 1LY
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|
Request DocumentRegistered office changed on 03/03/94 from: trend house dallow road luton bedfordshire LU1 1LY |
25 Nov 1993 | 363s |
Return made up to 08/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 08/09/93; full list of members |
04 Aug 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
04 Aug 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Nov 1992 | 288 |
Director resigned
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 resigned |
17 Oct 1992 | 363b |
Return made up to 08/09/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 08/09/92; change of members |
05 Jul 1992 | 288 |
Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned |
17 Jun 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
26 May 1992 | 288 |
New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed |
26 May 1992 | AA | Accounts for a small company made up to 31 December 1991 | |
03 Jan 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
23 Dec 1991 | 363b |
Return made up to 08/09/91; change of members
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|
Request DocumentReturn made up to 08/09/91; change of members |
23 Dec 1991 | 363(287) |
Registered office changed on 23/12/91
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Request DocumentRegistered office changed on 23/12/91 |
01 Oct 1991 | AA |
Accounts for a small company made up to 31 December 1990
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|
Request DocumentAccounts for a small company made up to 31 December 1990 |
01 Oct 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
05 Jun 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Jun 1991 | 288 |
Director resigned
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 resigned |
04 Jun 1991 | 287 |
Registered office changed on 04/06/91 from: kentax house 131 ware road hertford herts SG13 7EF
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Request DocumentRegistered office changed on 04/06/91 from: kentax house 131 ware road hertford herts SG13 7EF |
08 Mar 1991 | 363 |
Return made up to 08/09/90; full list of members
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|
Request DocumentReturn made up to 08/09/90; full list of members |