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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)
16 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2003 AA Full accounts made up to 31 March 2003
11 Apr 2003 363s Return made up to 31/03/03; full list of members
07 Dec 2002 395 Particulars of mortgage/charge
26 Jun 2002 AA Full accounts made up to 31 March 2002
23 Apr 2002 363s Return made up to 31/03/02; full list of members
16 Nov 2001 AA Full accounts made up to 31 March 2001
13 Nov 2001 363s Return made up to 13/10/01; full list of members
13 Apr 2001 88(2)R Ad 19/02/01--------- £ si 98@1=98 £ ic 2/100
17 Oct 2000 363s Return made up to 13/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2000 AA Full accounts made up to 31 March 2000
27 Oct 1999 363s Return made up to 13/10/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
19 Aug 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
25 Mar 1999 395 Particulars of mortgage/charge
24 Feb 1999 288a New director appointed
24 Feb 1999 288a New director appointed
24 Feb 1999 288a New secretary appointed
24 Feb 1999 287 Registered office changed on 24/02/99 from: 1 gresham street london EC2V 7BU
24 Feb 1999 288b Secretary resigned;director resigned
24 Feb 1999 288b Director resigned
04 Feb 1999 CERTNM Company name changed diplema 409 LIMITED\certificate issued on 05/02/99
13 Oct 1998 NEWINC Incorporation