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LUTON TOWN FOOTBALL CLUB 2020 LTD

Company number 06133975

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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 May 2010 CH03 Secretary's details changed for Gary Sweet on 31 July 2009
06 May 2010 CH01 Director's details changed for Gary Sweet on 31 July 2009
23 Apr 2010 AA Accounts for a small company made up to 31 May 2009
30 Jun 2009 363a Return made up to 01/03/09; full list of members
30 Jun 2009 288a Director appointed ginette louise bradwell
29 Jun 2009 88(2) Ad 12/02/09-12/02/09\gbp si 1150000@1=1150000\gbp ic 3/1150003\
16 Apr 2009 190 Location of debenture register
16 Apr 2009 353 Location of register of members
10 Feb 2009 287 Registered office changed on 10/02/2009 from merlin place milton road cambridge cambridgeshire CB4 0DP
23 Dec 2008 AA Accounts for a dormant company made up to 31 May 2008
10 Sep 2008 225 Accounting reference date extended from 31/03/2008 to 31/05/2008
28 Aug 2008 288a Director appointed antony brown
11 Aug 2008 363a Return made up to 01/03/08; full list of members
11 Aug 2008 353 Location of register of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from merlin place milton road cambridge cambridgeshire CB4 0DP
11 Aug 2008 190 Location of debenture register
06 Aug 2008 123 Nc inc already adjusted 23/04/08
06 Aug 2008 88(2) Ad 23/04/08\gbp si 2290000@1=2290000\gbp ic 5/2290005\
06 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2008 288b Director resigned
01 Feb 2008 88(2)R Ad 10/01/08--------- £ si 2@2=4 £ ic 1/5
01 Feb 2008 288b Director resigned
01 Feb 2008 288b Secretary resigned;director resigned
01 Feb 2008 288a New director appointed
01 Feb 2008 288a New director appointed