LONDON LUTON AIRPORT OPERATIONS LIMITED

Company number 03491213

Date	Type	Description	View / Download
08 Feb 2006	288c	Secretary's particulars changed	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(27 pages)
27 Oct 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
18 Aug 2005	288b	Director resigned	(1 page)
15 Jul 2005	288b	Director resigned	(1 page)
15 Jul 2005	288b	Director resigned	(1 page)
11 May 2005	288a	New director appointed	(2 pages)
11 May 2005	288a	New director appointed	(2 pages)
20 Apr 2005	363s	Return made up to 31/03/05; full list of members	(3 pages)
21 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
11 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Guarantor loan agreemen 02/12/04
11 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
07 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 2004	395	Particulars of mortgage/charge	(8 pages)
17 Aug 2004	AA	Full accounts made up to 31 March 2004	(30 pages)
30 Jul 2004	288a	New director appointed	(2 pages)
20 Apr 2004	363a	Return made up to 31/03/04; full list of members	(6 pages)
02 Feb 2004	363s	Return made up to 18/01/04; full list of members	(8 pages)
03 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Aug 2003	AA	Full accounts made up to 31 March 2003	(29 pages)
31 Jul 2003	395	Particulars of mortgage/charge	(10 pages)
11 May 2003	363a	Return made up to 31/03/03; no change of members	(5 pages)
19 Feb 2003	AUD	Auditor's resignation	(2 pages)
28 Jan 2003	363s	Return made up to 18/01/03; full list of members	(8 pages)