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LONDON LUTON AIRPORT OPERATIONS LIMITED

Company number 03491213

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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)
27 Jun 2008 288b Appointment terminated secretary roger clifton
27 Jun 2008 288b Appointment terminated director roger clifton
16 May 2008 363a Return made up to 31/03/08; full list of members
03 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 Mar 2008 AA Full accounts made up to 31 December 2007
19 Mar 2008 288a Director appointed roger cheston clifton
01 Nov 2007 AA Full accounts made up to 31 December 2006
14 Sep 2007 288a New director appointed
03 Sep 2007 288b Director resigned
19 Jun 2007 288b Director resigned
13 Jun 2007 288a New director appointed
02 Apr 2007 363a Return made up to 31/03/07; full list of members
18 Feb 2007 288c Director's particulars changed
09 Nov 2006 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
03 Nov 2006 288a New director appointed
20 Oct 2006 288c Director's particulars changed
04 Oct 2006 288a New director appointed
17 Aug 2006 287 Registered office changed on 17/08/06 from: britannia house frank lester way, london luton airport, luton, bedfordshire LU2 9ND
08 Aug 2006 288c Secretary's particulars changed
18 Jul 2006 287 Registered office changed on 18/07/06 from: 159 new bond street, london, W1S 2UD
10 Apr 2006 363a Return made up to 31/03/06; full list of members
14 Mar 2006 288a New director appointed
14 Mar 2006 288b Director resigned