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UNIT 723 LUTON BUILDING MANAGEMENT COMPANY LIMITED

Company number 07670652

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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)
17 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Jan 2015	AD01	Registered office address changed from Westbourne House 99 Lidgett Lane Garforth Leeds West Yorkshire LS25 1LJ to Dencora Court 2 Meridian Way Meridian Business Park Norwich NR7 0TA on 29 January 2015	View PDF Registered office address changed from Westbourne House 99 Lidgett Lane Garforth Leeds West Yorkshire LS25 1LJ to Dencora Court 2 Meridian Way Meridian Business Park Norwich NR7 0TA on 29 January 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AP01	Appointment of Christopher Hugh Bradley-Watson as a director on 31 October 2014	View PDF Appointment of Christopher Hugh Bradley-Watson as a director on 31 October 2014 - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	AP01	Appointment of Mr Edward Joseph King as a director on 31 October 2014	View PDF Appointment of Mr Edward Joseph King as a director on 31 October 2014 - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	AP01	Appointment of Mr Oliver Burnett Chipperfield as a director on 31 October 2014	View PDF Appointment of Mr Oliver Burnett Chipperfield as a director on 31 October 2014 - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	TM02	Termination of appointment of Martin Bailey Stead as a secretary on 31 October 2014	View PDF Termination of appointment of Martin Bailey Stead as a secretary on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	TM01	Termination of appointment of James Mark Macleod Weedon as a director on 31 October 2014	View PDF Termination of appointment of James Mark Macleod Weedon as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	TM01	Termination of appointment of Alistair Mcgill as a director on 1 July 2014	View PDF Termination of appointment of Alistair Mcgill as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	AP01	Appointment of Mr James Mark Mcleod Weedon as a director	View PDF Appointment of Mr James Mark Mcleod Weedon as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18	View PDF Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	TM01	Termination of appointment of Nicholas Sinfield as a director	View PDF Termination of appointment of Nicholas Sinfield as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Dec 2011	AP03	Appointment of Martin Bailey Stead as a secretary	View PDF Appointment of Martin Bailey Stead as a secretary - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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