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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)
01 Nov 2001 AA Full accounts made up to 31 December 2000
22 Mar 2001 363s Return made up to 01/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2001 AUD Auditor's resignation
20 Oct 2000 AA Full accounts made up to 31 December 1999
04 Apr 2000 363s Return made up to 01/03/00; full list of members
17 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jul 1999 AA Full accounts made up to 31 December 1998
10 Mar 1999 363s Return made up to 01/03/99; full list of members
06 Jan 1999 288b Secretary resigned
06 Jan 1999 288a New secretary appointed
23 Oct 1998 AA Full accounts made up to 31 December 1997
07 Aug 1998 AUD Auditor's resignation
18 Mar 1998 363s Return made up to 01/03/98; full list of members
22 Oct 1997 AA Full accounts made up to 31 December 1996
17 Jul 1997 AUD Auditor's resignation
27 Mar 1997 363s Return made up to 01/03/97; full list of members
27 Mar 1997 288b Director resigned
08 Jan 1997 AUD Auditor's resignation
22 Oct 1996 AA Full accounts made up to 31 December 1995
26 Mar 1996 363s Return made up to 01/03/96; full list of members
23 Oct 1995 AA Full accounts made up to 31 December 1994
15 Mar 1995 363s Return made up to 01/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
20 Mar 1994 363s Return made up to 01/03/94; full list of members
  • 363(287) ‐ Registered office changed on 20/03/94
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 01/03/94; full list of members