LUTON SECURITIES LIMITED

Company number 03604804

Date	Type	Description	View / Download
24 Jul 2003	AA	Total exemption full accounts made up to 31 March 2003	(5 pages)
07 Oct 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
07 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
07 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jul 2002	363s	Return made up to 27/07/02; full list of members	(6 pages)
10 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(5 pages)
06 Aug 2001	363s	Return made up to 27/07/01; full list of members	(6 pages)
08 Dec 2000	AA	Full accounts made up to 31 March 2000	(5 pages)
01 Aug 2000	363s	Return made up to 27/07/00; full list of members	(6 pages)
13 Dec 1999	AA	Full accounts made up to 31 March 1999	(5 pages)
07 Sep 1999	363s	Return made up to 27/07/99; full list of members	(8 pages)
28 Jul 1999	395	Particulars of mortgage/charge	(7 pages)
28 Jul 1999	395	Particulars of mortgage/charge	(2 pages)
20 May 1999	225	Accounting reference date shortened from 31/07/99 to 31/03/99	(1 page)
24 Feb 1999	395	Particulars of mortgage/charge	(10 pages)
19 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
19 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
14 Aug 1998	288a	New secretary appointed	(3 pages)
14 Aug 1998	287	Registered office changed on 14/08/98 from: 6 well street london E9 7PX	(1 page)
14 Aug 1998	288a	New director appointed	(3 pages)
03 Aug 1998	288b	Secretary resigned	(1 page)
03 Aug 1998	287	Registered office changed on 03/08/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW	(1 page)
03 Aug 1998	288b	Director resigned	(1 page)
27 Jul 1998	NEWINC	Incorporation	(14 pages)