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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)
16 Mar 2004 363s Return made up to 02/03/04; full list of members
06 Oct 2003 AA Full accounts made up to 31 March 2003
12 Mar 2003 363s Return made up to 02/03/03; full list of members
30 Dec 2002 AA Full accounts made up to 31 March 2002
01 Aug 2002 CERTNM Company name changed laporte way property trading (2) LIMITED\certificate issued on 01/08/02
23 Apr 2002 CERTNM Company name changed luton investco (2) LIMITED\certificate issued on 23/04/02
25 Mar 2002 AUD Auditor's resignation
19 Mar 2002 363s Return made up to 02/03/02; full list of members
08 Mar 2002 AA Full accounts made up to 12 September 2001
19 Dec 2001 225 Accounting reference date shortened from 12/09/02 to 31/03/02
25 Sep 2001 288b Director resigned
25 Sep 2001 288b Director resigned
25 Sep 2001 288a New secretary appointed
25 Sep 2001 288a New director appointed
25 Sep 2001 288a New director appointed
25 Sep 2001 287 Registered office changed on 25/09/01 from: nations house 103 wigmore street london W1U 1QS
25 Sep 2001 225 Accounting reference date shortened from 31/03/02 to 12/09/01
25 Sep 2001 288b Secretary resigned
25 Sep 2001 288b Director resigned
25 Sep 2001 288a New director appointed
04 Jul 2001 288a New director appointed
04 Jul 2001 288a New director appointed
03 Jul 2001 288b Director resigned
21 May 2001 288a New director appointed
02 May 2001 CERTNM Company name changed flowbook LIMITED\certificate issued on 02/05/01