BPP LUTON LIMITED

Company number 03156032

Date	Type	Description	View / Download
22 Jun 2001	363s	Return made up to 22/05/01; full list of members	(8 pages)
11 Jul 2000	288c	Director's particulars changed	(1 page)
23 Jun 2000	395	Particulars of mortgage/charge	(14 pages)
21 Jun 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
15 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
15 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
09 Jun 2000	363s	Return made up to 22/05/00; full list of members	(8 pages)
09 Jun 2000	363(288)	Secretary'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
09 May 2000	288c	Secretary's particulars changed	(1 page)
16 Feb 2000	288b	Director resigned	(1 page)
16 Feb 2000	288a	New director appointed	(3 pages)
18 Jun 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
14 Jun 1999	288a	New secretary appointed	(2 pages)
04 Jun 1999	363a	Return made up to 22/05/99; full list of members	(7 pages)
02 Jun 1999	288b	Secretary resigned	(1 page)
15 Sep 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
11 Jun 1998	363a	Return made up to 22/05/98; full list of members	(7 pages)
04 Nov 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
23 Jun 1997	363a	Return made up to 22/05/97; full list of members	(7 pages)
20 Oct 1996	MISC	Amending 882R ad 100496	(2 pages)
01 Jun 1996	363a	Return made up to 22/05/96; full list of members	(7 pages)
30 Apr 1996	88(2)R	Ad 10/04/96--------- £ si 59998@1=59998 £ ic 2/60000	(2 pages)
29 Apr 1996	288	New director appointed	(3 pages)
26 Apr 1996	288	New director appointed	(2 pages)
23 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)