- Company Overview for SENATOR LUTON LIMITED (02105589)
- Filing history for SENATOR LUTON LIMITED (02105589)
- People for SENATOR LUTON LIMITED (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) |
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23 Oct 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Jun 1990 | AA | Accounts for a small company made up to 31 March 1990 | |
13 Jun 1990 | AA |
Accounts for a small company made up to 31 March 1989
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|
Request DocumentAccounts for a small company made up to 31 March 1989 |
13 Jun 1990 | 363 |
Return made up to 08/09/89; full list of members
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|
Request DocumentReturn made up to 08/09/89; full list of members |
21 Aug 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 May 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 May 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
10 Feb 1989 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
10 Feb 1989 | 363 |
Return made up to 08/09/88; full list of members
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|
Request DocumentReturn made up to 08/09/88; full list of members |
26 Oct 1988 | 287 |
Registered office changed on 26/10/88 from: beech house 551 avebury boulevard central milton keynes bucks
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Request DocumentRegistered office changed on 26/10/88 from: beech house 551 avebury boulevard central milton keynes bucks |
06 Oct 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
31 Aug 1988 | PUC 2 |
Wd 02/08/88 ad 30/03/88--------- £ si 58@1=58 £ ic 2/60
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Request DocumentWd 02/08/88 ad 30/03/88--------- £ si 58@1=58 £ ic 2/60 |
02 Aug 1988 | 287 |
Registered office changed on 02/08/88 from: crestwood house birches rise wilenhall west midlands WV13 2DD
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|
Request DocumentRegistered office changed on 02/08/88 from: crestwood house birches rise wilenhall west midlands WV13 2DD |
02 Aug 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
02 Aug 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
28 Mar 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
20 Mar 1987 | 287 |
Registered office changed on 20/03/87 from: c/o needham & james windsor house, temple row birmingham B2 5LF
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Request DocumentRegistered office changed on 20/03/87 from: c/o needham & james windsor house, temple row birmingham B2 5LF |
03 Mar 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |
03 Mar 1987 | NEWINC | Incorporation |