- Company Overview for HUNTLEIGH LUTON LIMITED (02476157)
- Filing history for HUNTLEIGH LUTON LIMITED (02476157)
- People for HUNTLEIGH LUTON LIMITED (02476157)
- Charges for HUNTLEIGH LUTON LIMITED (02476157)
- More for HUNTLEIGH LUTON LIMITED (02476157)
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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31 Mar 2015 | AP01 | Appointment of Mr Claes Bronsgaard Pedersen as a director on 1 March 2015 | |
31 Mar 2015 | TM01 | Termination of appointment of Robert Nicolaas Wilko Van Den Belt as a director on 1 March 2015 | |
03 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
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24 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Jun 2014 | AP01 | Appointment of Mr Christoffer David Erik Franzen as a director | |
03 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
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|
17 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
06 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
23 Jan 2013 | AP01 | Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director | |
23 Jan 2013 | TM01 | Termination of appointment of Leif Martensson as a director | |
10 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
07 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
09 Feb 2012 | CH01 | Director's details changed for Richard Mark Bloom on 9 February 2012 | |
09 Feb 2012 | CH03 | Secretary's details changed for Richard Mark Bloom on 9 February 2012 | |
09 Feb 2012 | AD01 | Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD on 9 February 2012 | |
27 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
03 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
04 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
01 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
19 Aug 2009 | 288a | Director appointed leif martensson | |
19 Aug 2009 | 288b | Appointment terminated director ulf fristedt | |
02 Mar 2009 | 363a | Return made up to 01/03/09; full list of members | |
09 Feb 2009 | AA | Full accounts made up to 31 December 2007 | |
05 Mar 2008 | 363a | Return made up to 01/03/08; full list of members |