LUTON HEALTH FACILITIES LIMITED

Company number 03997485

Date	Type	Description	View / Download
06 Aug 2012	AP01	Appointment of Mr Richard David Hoile as a director	(2 pages)
03 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
22 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(4 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
19 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
29 Oct 2010	AP01	Appointment of Mr Andrew David Clapp as a director	(2 pages)
29 Oct 2010	TM01	Termination of appointment of Laurence Clarke as a director	(1 page)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
30 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(5 pages)
30 Jun 2010	CH02	Director's details changed for Biif Corporate Services Limited on 1 January 2010	(2 pages)
28 Jun 2010	CH04	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010	(2 pages)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
21 Jul 2009	363a	Return made up to 19/05/09; no change of members	(10 pages)
22 May 2009	288a	Director appointed laurence clarke	(2 pages)
18 May 2009	288a	Director appointed biif corporate services LIMITED	(2 pages)
16 May 2009	288b	Appointment terminated director john mcdonagh	(1 page)
16 May 2009	288b	Appointment terminated director michael ryan	(1 page)
07 May 2009	288c	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from c/o infrastructure investors 8TH floor 20 st james's street london SW1A 1ES	(1 page)
04 Mar 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
07 Jan 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
18 Jun 2008	363a	Return made up to 19/05/08; full list of members	(3 pages)
18 Jun 2008	288c	Director's change of particulars / john mcdonagh / 17/07/2007	(1 page)
09 May 2008	288c	Director's change of particulars / michael ryan / 29/04/2008	(1 page)
09 Jan 2008	AA	Full accounts made up to 31 March 2007	(14 pages)

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