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AIRPORT PARKING LUTON LIMITED

Company number 08157264

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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)
08 Sep 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 99	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 99 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 99	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 99 - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders	View PDF Annual return made up to 26 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	AD01	Registered office address changed from Airport Parking House Kimpton Road Luton Beds LU2 0TA England on 9 September 2013	View PDF Registered office address changed from Airport Parking House Kimpton Road Luton Beds LU2 0TA England on 9 September 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2013	AP01	Appointment of Ms. Linda Parker as a director	View PDF Appointment of Ms. Linda Parker as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	TM01	Termination of appointment of Pete Layton as a director	View PDF Termination of appointment of Pete Layton as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	AP01	Appointment of Mr. Pete Layton as a director	View PDF Appointment of Mr. Pete Layton as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	TM01	Termination of appointment of Linda Parker as a director	View PDF Termination of appointment of Linda Parker as a director - link opens in a new window - 1 page (1 page)
13 Sep 2012	AD01	Registered office address changed from the Fox Ph Darley Hall Luton LU2 8PP England on 13 September 2012	View PDF Registered office address changed from the Fox Ph Darley Hall Luton LU2 8PP England on 13 September 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2012	TM01	Termination of appointment of Jon Hill as a director	View PDF Termination of appointment of Jon Hill as a director - link opens in a new window - 1 page (1 page)
26 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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