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LUTON CAPABILITY GREEN CENTRE LIMITED

Company number 06975929

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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)
05 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 2
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Dec 2009 AP01 Appointment of Mr Neil Mcintyre as a director
07 Dec 2009 TM01 Termination of appointment of Peter Gibson as a director
11 Aug 2009 287 Registered office changed on 11/08/2009 from 90 high holborn london
11 Aug 2009 288b Appointment terminated director olswang directors 2 LIMITED
11 Aug 2009 288b Appointment terminated director christopher mackie
11 Aug 2009 288a Director appointed nick benbow
11 Aug 2009 225 Accounting reference date shortened from 31/07/2010 to 31/12/2009
11 Aug 2009 288b Appointment terminated director olswang directors 1 LIMITED
11 Aug 2009 288b Appointment terminated secretary olswang cosec LIMITED
11 Aug 2009 288a Director appointed peter david edward gibson
29 Jul 2009 NEWINC Incorporation