- Company Overview for LUTON SERVICES LIMITED (03907044)
- Filing history for LUTON SERVICES LIMITED (03907044)
- People for LUTON SERVICES LIMITED (03907044)
- More for LUTON SERVICES LIMITED (03907044)
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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15 Mar 2004 | 363(353) |
Location of register of members address changed
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15 Mar 2004 | 363(190) |
Location of debenture register address changed
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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 |