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LUTON SERVICES LIMITED

Company number 03907044

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Company Results (links open in a new window)
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)
22 Jan 2002	363s	Return made up to 14/01/02; full list of members	View PDF Return made up to 14/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
03 Aug 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 15 pages (15 pages)
18 Jan 2001	363s	Return made up to 14/01/01; full list of members	View PDF Return made up to 14/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
27 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
10 Feb 2000	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Feb 2000	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
10 Feb 2000	225	Accounting reference date shortened from 31/01/01 to 30/09/00	View PDF Accounting reference date shortened from 31/01/01 to 30/09/00 - link opens in a new window - 1 page (1 page)
10 Feb 2000	88(2)R	Ad 14/01/00--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 14/01/00--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Jan 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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