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LUTON HEALTH FACILITIES LIMITED

Company number 03997485

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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)
06 Feb 2003 AA Full accounts made up to 31 March 2002
20 Jan 2003 288b Director resigned
20 Jan 2003 288b Director resigned
27 May 2002 363s Return made up to 19/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2001 AA Full accounts made up to 31 March 2001
08 Aug 2001 288b Director resigned
23 Jul 2001 288b Director resigned
13 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
07 Jul 2001 288b Director resigned
07 Jul 2001 288b Director resigned
07 Jul 2001 288b Director resigned
11 Jun 2001 288b Director resigned
11 Jun 2001 288b Director resigned
30 May 2001 363s Return made up to 19/05/01; full list of members
13 Apr 2001 288a New director appointed
26 Jan 2001 288a New secretary appointed
26 Jan 2001 288b Secretary resigned
05 Jan 2001 288a New director appointed
15 Dec 2000 287 Registered office changed on 15/12/00 from: dundas & wilson cs garretts third floor 180 strand london WC2R 1EA
15 Dec 2000 225 Accounting reference date shortened from 31/05/01 to 31/03/01
15 Dec 2000 88(2)R Ad 21/11/00--------- £ si 14999@1=14999 £ ic 1/15000
15 Dec 2000 123 Nc inc already adjusted 20/11/00