Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LONDON LUTON AIRPORT OPERATIONS LIMITED

Company number 03491213

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 1999 288a New director appointed
08 Nov 1999 288a New director appointed
28 Oct 1999 288b Secretary resigned;director resigned
28 Oct 1999 288b Director resigned
28 Oct 1999 288a New director appointed
22 Sep 1999 288a New director appointed
13 Sep 1999 288b Director resigned
13 Sep 1999 288b Director resigned
13 Sep 1999 288a New director appointed
10 Aug 1999 288b Director resigned
30 Jul 1999 288a New director appointed
30 Jun 1999 AA Full accounts made up to 31 March 1999
11 Feb 1999 363s Return made up to 12/01/99; full list of members
13 Jan 1999 288a New director appointed
13 Jan 1999 288a New director appointed
17 Nov 1998 288b Director resigned
02 Nov 1998 287 Registered office changed on 02/11/98 from: percival house, percival way, luton, bedfordshire LU2 9LR
07 Sep 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
07 Sep 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
07 Sep 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Sep 1998 88(2)R Ad 19/08/98--------- £ si 99998@1=99998 £ ic 2/100000
07 Sep 1998 288b Director resigned
07 Sep 1998 288b Secretary resigned
07 Sep 1998 288a New secretary appointed;new director appointed