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LUTON HOO PARK LIMITED

Company number 03648488

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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)
28 Nov 2013 TM02 Termination of appointment of Clair-Marie Slater as a secretary
10 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
25 Jul 2011 AA Full accounts made up to 31 March 2011
28 Jun 2011 AP01 Appointment of Mr Simon Jeremy Willis as a director
24 Jun 2011 AP03 Appointment of Miss Clair-Marie Slater as a secretary
24 Jun 2011 TM02 Termination of appointment of Robert Vanderpump as a secretary
08 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 17 August 2010
  • GBP 1,000
21 Sep 2010 AA Full accounts made up to 31 March 2010
03 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
18 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2010 AA Full accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 31/03/09; full list of members
16 Sep 2008 AA Full accounts made up to 31 March 2008
03 Apr 2008 363a Return made up to 31/03/08; full list of members
11 Dec 2007 AA Full accounts made up to 31 March 2007
18 Apr 2007 363s Return made up to 31/03/07; full list of members
13 Apr 2007 395 Particulars of mortgage/charge
18 Aug 2006 AA Full accounts made up to 31 March 2006
25 Apr 2006 363s Return made up to 31/03/06; full list of members
01 Aug 2005 AA Full accounts made up to 31 March 2005
20 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2004 AA Full accounts made up to 31 March 2004