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LUTON SERVICES LIMITED

Company number 03907044

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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)
15 Mar 2004 363(353) Location of register of members address changed
15 Mar 2004 363(190) Location of debenture register address changed
15 Mar 2004 288a New director appointed
01 Mar 2004 288a New director appointed
04 Feb 2004 MEM/ARTS Memorandum and Articles of Association
30 Jan 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
30 Jan 2004 287 Registered office changed on 30/01/04 from: easyland london luton airport luton bedfordshire LU2 9LS
30 Jan 2004 288a New director appointed
30 Jan 2004 288a New director appointed
30 Jan 2004 288a New director appointed
30 Jan 2004 288a New secretary appointed
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Secretary resigned
26 Jan 2004 CERTNM Company name changed easyjet services LIMITED\certificate issued on 26/01/04
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
21 Jan 2004 288b Director resigned
21 Jan 2004 288b Director resigned
21 Jan 2004 288b Secretary resigned
28 Jul 2003 AA Full accounts made up to 30 September 2002
25 Jan 2003 363s Return made up to 14/01/03; full list of members
25 Mar 2002 AA Full accounts made up to 30 September 2001