PP LUTON LIMITED

Company number 03120093

Date	Type	Description	View / Download
13 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Nov 2003	363s	Return made up to 31/10/03; full list of members	(7 pages)
01 Nov 2003	AA	Accounts for a small company made up to 31 October 2002	(8 pages)
15 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Apr 2003	287	Registered office changed on 15/04/03 from: fifth floor kingmaker house station road new barnet hertfordshire EN5 1NZ	(1 page)
03 Apr 2003	287	Registered office changed on 03/04/03 from: 445 kenton road harrow HA3 0XY	(1 page)
18 Mar 2003	363s	Return made up to 31/10/02; full list of members	(7 pages)
20 Feb 2003	88(2)R	Ad 07/12/01--------- £ si 5000@1=5000 £ ic 5000/10000	(2 pages)
20 Feb 2003	123	Nc inc already adjusted 07/12/01	(1 page)
20 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
02 Sep 2002	AA	Accounts for a small company made up to 31 October 2001	(6 pages)
22 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 2002	363s	Return made up to 31/10/01; full list of members	(7 pages)
15 Jan 2002	363(287)	Registered office changed on 15/01/02 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
13 Mar 2001	AA	Accounts for a small company made up to 31 October 2000	(7 pages)
26 Feb 2001	88(2)R	Ad 31/10/00--------- £ si 5000@1	(2 pages)
10 Jan 2001	363s	Return made up to 31/10/00; full list of members	(8 pages)
01 Aug 2000	395	Particulars of mortgage/charge	(4 pages)
16 Apr 2000	AA	Accounts for a small company made up to 31 October 1999	(7 pages)
01 Nov 1999	363s	Return made up to 31/10/99; full list of members	(7 pages)
01 Nov 1999	363(288)	Secretary's particulars changed;director's particulars changed 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 Jul 1999	AA	Accounts for a small company made up to 31 October 1998	(7 pages)
05 Jul 1999	88(2)R	Ad 14/11/98--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
05 Jul 1999	123	Nc inc already adjusted 31/10/98	(1 page)