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HOUGHTON MEWS (LUTON) LIMITED

Company number 02366369

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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)
08 Jan 1996 AA Full accounts made up to 31 March 1995
30 Mar 1995 288 New director appointed
30 Mar 1995 288 New director appointed
30 Mar 1995 363s Annual return made up to 08/03/95
  • 363(288) ‐ Director resigned
16 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
16 Mar 1994 363s Annual return made up to 08/03/94
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Request DocumentAnnual return made up to 08/03/94
20 Jan 1994 288 Director resigned;new director appointed
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20 Jan 1994 AA Full accounts made up to 31 March 1993
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02 Apr 1993 363s Annual return made up to 23/03/93
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20 Jan 1993 AA Full accounts made up to 31 March 1992
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13 May 1992 363s Annual return made up to 29/03/92
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentAnnual return made up to 29/03/92
15 Apr 1992 363a Annual return made up to 29/03/91
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Request DocumentAnnual return made up to 29/03/91
31 Mar 1992 AA Full accounts made up to 31 March 1991
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08 Jul 1991 AA Full accounts made up to 31 March 1990
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08 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
12 May 1991 363a Annual return made up to 31/12/90
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12 May 1991 363a Annual return made up to 31/12/89
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16 Apr 1991 288 Secretary resigned;new secretary appointed
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04 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Apr 1991 288 New director appointed
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04 Apr 1991 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
25 Mar 1991 287 Registered office changed on 25/03/91 from: whiiaker & co clifton house 65 castle street , luton beds.,LU1 3AG
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Request DocumentRegistered office changed on 25/03/91 from: whiiaker & co clifton house 65 castle street , luton beds.,LU1 3AG
25 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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