LONDON LUTON AIRPORT OPERATIONS LIMITED
Company number 03491213
- Company Overview for LONDON LUTON AIRPORT OPERATIONS LIMITED (03491213)
- Filing history for LONDON LUTON AIRPORT OPERATIONS LIMITED (03491213)
- People for LONDON LUTON AIRPORT OPERATIONS LIMITED (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) |
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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 |