BARONS COURT LUTON LIMITED

Company number 02650989

Date	Type	Description	View / Download
19 Oct 1999	363s	Return made up to 03/10/99; full list of members	(10 pages)
29 Jul 1999	288a	New director appointed	(2 pages)
29 Jul 1999	AA	Full accounts made up to 30 September 1998	(8 pages)
29 Oct 1998	363s	Return made up to 03/10/98; no change of members	(6 pages)
08 Jun 1998	287	Registered office changed on 08/06/98 from: 12 barons court earls meade luton bedfordshire LU2 7EY	(1 page)
20 May 1998	AA	Full accounts made up to 30 September 1997	(8 pages)
20 May 1998	288a	New director appointed	(2 pages)
20 May 1998	288a	New director appointed	(2 pages)
26 Feb 1998	288b	Director resigned	(1 page)
31 Oct 1997	363s	Return made up to 03/10/97; change of members 363(353) ‐ Location of register of members address changed	(8 pages)
15 Sep 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1997	288a	New director appointed	(2 pages)
17 Jan 1997	AA	Accounts for a small company made up to 30 September 1996	(8 pages)
11 Nov 1996	363s	Return made up to 03/10/96; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
17 Apr 1996	288	Secretary resigned	(1 page)
19 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Mar 1996	AA	Full accounts made up to 30 September 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1996	288	New director appointed	(2 pages)
20 Feb 1996	288	New director appointed	(2 pages)
20 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)
20 Feb 1996	288	New director appointed	(2 pages)
08 Nov 1995	363s	Return made up to 03/10/95; change of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
26 Apr 1995	288	Director resigned;new director appointed	(2 pages)
26 Apr 1995	288	Director resigned;new director appointed	(2 pages)

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