LUTON HEALTH FACILITIES LIMITED

Company number 03997485

Date	Type	Description	View / Download
19 Mar 2018	CH01	Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017	(2 pages)
17 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
24 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
09 Aug 2016	CH01	Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016	(2 pages)
25 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 15,000	(5 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
29 Jan 2016	AP01	Appointment of Mr John Ivor Cavill as a director on 25 January 2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016	(1 page)
02 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 15,000	(5 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
19 Jan 2015	CH01	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Richard David Hoile as a director on 25 July 2014	(1 page)
10 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 15,000	(4 pages)
28 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
04 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(4 pages)
04 Jun 2013	AD01	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 4 June 2013	(1 page)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
28 Feb 2013	CH01	Director's details changed for Mr Richard David Hoile on 28 February 2013	(2 pages)
27 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Andrew Clapp as a director	(1 page)
04 Sep 2012	AD01	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012	(2 pages)

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