PP LUTON LIMITED

Company number 03120093

Date	Type	Description	View / Download
08 Nov 2005	AA	Accounts made up to 31 December 2004	(4 pages)
02 Nov 2005	AAMD	Amended full accounts made up to 30 October 2003	(12 pages)
14 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Mar 2005	288b	Secretary resigned	(1 page)
31 Mar 2005	288a	New secretary appointed	(2 pages)
17 Jan 2005	AUD	Auditor's resignation	(1 page)
07 Jan 2005	287	Registered office changed on 07/01/05 from: the colonnades beaconsfield close hatfield hertfordshire AL10 8YD	(1 page)
26 Nov 2004	363s	Return made up to 31/10/04; full list of members; amend	(8 pages)
11 Nov 2004	363s	Return made up to 31/10/04; full list of members	(8 pages)
11 Nov 2004	363(288)	Director's particulars changed
02 Nov 2004	AA	Full accounts made up to 30 October 2003	(12 pages)
01 Oct 2004	225	Accounting reference date extended from 30/10/04 to 31/12/04	(1 page)
01 Oct 2004	225	Accounting reference date shortened from 31/12/03 to 30/10/03	(1 page)
11 Jun 2004	288b	Director resigned	(1 page)
15 Dec 2003	288c	Director's particulars changed	(1 page)
25 Nov 2003	288a	New director appointed	(2 pages)
21 Nov 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
20 Nov 2003	288a	New director appointed	(2 pages)
20 Nov 2003	288a	New director appointed	(2 pages)
20 Nov 2003	288a	New secretary appointed	(2 pages)
20 Nov 2003	287	Registered office changed on 20/11/03 from: fifth floor kingmaker house station road new barnet hertfordshire EN5 1NZ	(1 page)
20 Nov 2003	288b	Secretary resigned	(1 page)
20 Nov 2003	288b	Director resigned	(1 page)