PP LUTON LIMITED

Company number 03120093

Date	Type	Description	View / Download
05 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Nov 1998	363s	Return made up to 31/10/98; full list of members	(6 pages)
05 Nov 1998	AA	Accounts for a small company made up to 31 October 1997	(7 pages)
14 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
06 Jan 1998	363s	Return made up to 31/10/97; no change of members	(4 pages)
03 Sep 1997	AA	Accounts for a small company made up to 31 October 1996	(8 pages)
28 Jan 1997	363s	Return made up to 31/10/96; full list of members	(6 pages)
28 Jan 1997	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
18 Dec 1995	288	Director resigned	(1 page)
18 Dec 1995	288	Secretary resigned	(1 page)
18 Dec 1995	288	New director appointed	(2 pages)
18 Dec 1995	288	New secretary appointed	(2 pages)
18 Dec 1995	287	Registered office changed on 18/12/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN	(1 page)
30 Nov 1995	CERTNM	Company name changed standard healthcall LIMITED\certificate issued on 01/12/95	(2 pages)
31 Oct 1995	NEWINC	Incorporation	(12 pages)