LUTON INVESTCO LIMITED

Company number 04148276

Date	Type	Description	View / Download
06 Feb 2004	363s	Return made up to 26/01/04; full list of members	(7 pages)
06 Oct 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
03 Feb 2003	363s	Return made up to 26/01/03; full list of members	(7 pages)
30 Dec 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
01 Aug 2002	CERTNM	Company name changed laporte way property trading lim ited\certificate issued on 01/08/02	(2 pages)
23 Apr 2002	CERTNM	Company name changed luton investco LIMITED\certificate issued on 23/04/02	(2 pages)
25 Mar 2002	AUD	Auditor's resignation	(1 page)
08 Mar 2002	AA	Full accounts made up to 12 September 2001	(11 pages)
01 Mar 2002	363s	Return made up to 26/01/02; full list of members	(7 pages)
19 Dec 2001	225	Accounting reference date shortened from 12/09/02 to 31/03/02	(1 page)
01 Oct 2001	225	Accounting reference date shortened from 31/12/01 to 12/09/01	(1 page)
25 Sep 2001	288a	New director appointed	(3 pages)
25 Sep 2001	287	Registered office changed on 25/09/01 from: nations house 103 wigmore street london W1U 1QS	(1 page)
25 Sep 2001	288b	Director resigned	(1 page)
25 Sep 2001	288b	Director resigned	(1 page)
25 Sep 2001	288b	Director resigned	(1 page)
25 Sep 2001	288a	New director appointed	(3 pages)
25 Sep 2001	288b	Secretary resigned	(1 page)
25 Sep 2001	288a	New director appointed	(3 pages)
25 Sep 2001	288a	New secretary appointed	(2 pages)
04 Jul 2001	288a	New director appointed	(3 pages)
04 Jul 2001	288a	New director appointed	(4 pages)
03 Jul 2001	288b	Director resigned	(1 page)
21 May 2001	288a	New director appointed	(2 pages)
04 May 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)