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HUNTLEIGH LUTON LIMITED

Company number 02476157

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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)
30 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2007 288c Secretary's particulars changed;director's particulars changed
08 Oct 2007 288c Director's particulars changed
21 Aug 2007 288a New director appointed
21 Aug 2007 288b Director resigned
11 Jul 2007 AA Full accounts made up to 31 December 2006
05 Apr 2007 363a Return made up to 01/03/07; full list of members
03 Apr 2007 288a New director appointed
22 Mar 2007 288b Director resigned
22 Mar 2007 288b Director resigned
22 Mar 2007 288a New director appointed
14 Feb 2007 288a New secretary appointed
13 Feb 2007 288b Secretary resigned
24 Oct 2006 AA Full accounts made up to 31 December 2005
03 Apr 2006 363a Return made up to 01/03/06; full list of members
16 Aug 2005 AA Full accounts made up to 31 December 2004
30 Mar 2005 363s Return made up to 01/03/05; full list of members
19 Aug 2004 AA Full accounts made up to 31 December 2003
30 Mar 2004 363s Return made up to 01/03/04; full list of members
05 Nov 2003 AA Full accounts made up to 31 December 2002
18 Mar 2003 363s Return made up to 01/03/03; full list of members
04 Feb 2003 288a New secretary appointed
04 Feb 2003 288b Secretary resigned
18 Jun 2002 AA Full accounts made up to 31 December 2001
25 Mar 2002 363s Return made up to 01/03/02; full list of members