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LUTON INVESTCO (2) LIMITED

Company number 04171425

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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)
26 Oct 2012 AA Full accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
13 Dec 2011 AA Full accounts made up to 31 March 2011
16 Jun 2011 AUD Auditor's resignation
10 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
08 Dec 2010 AA Full accounts made up to 31 March 2010
14 Oct 2010 AP01 Appointment of Mr Edward Thomas Morton Rowlandson as a director
09 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Susan Margaret Younghusband on 2 March 2010
09 Mar 2010 CH04 Secretary's details changed for The Finance & Industrial Trust Ltd on 2 March 2010
09 Mar 2010 CH01 Director's details changed for Richard Graham St John Rowlandson on 2 March 2010
19 Nov 2009 AA Full accounts made up to 31 March 2009
02 Mar 2009 363a Return made up to 02/03/09; full list of members
06 Oct 2008 AA Full accounts made up to 31 March 2008
11 Mar 2008 363a Return made up to 02/03/08; full list of members
02 Oct 2007 AA Full accounts made up to 31 March 2007
01 May 2007 288b Director resigned
05 Mar 2007 363a Return made up to 02/03/07; full list of members
19 Oct 2006 AA Full accounts made up to 31 March 2006
08 Apr 2006 395 Particulars of mortgage/charge
06 Mar 2006 363a Return made up to 02/03/06; full list of members
14 Dec 2005 AUD Auditor's resignation
05 Dec 2005 AA Full accounts made up to 31 March 2005
24 Mar 2005 363s Return made up to 02/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 24/03/05
  • 363(353) ‐ Location of register of members address changed
10 Nov 2004 AA Full accounts made up to 31 March 2004