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LUTON LTD

Company number NI058984

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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)
13 Jun 2008 402(NI) Pars re mortage
25 Apr 2008 AC(NI) 30/06/07 annual accts
24 Apr 2008 371S(NI) 13/04/08 annual return shuttle
19 Feb 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
19 Feb 2008 UDART(NI) Updated articles
14 Feb 2008 296(NI) Change of dirs/sec
14 Feb 2008 296(NI) Change of dirs/sec
23 Jul 2007 402(NI) Pars re mortage
30 May 2007 296(NI) Change of dirs/sec
30 May 2007 233(NI) Change of ARD
24 May 2007 371S(NI) 13/04/07 annual return shuttle
09 May 2007 402(NI) Pars re mortage
12 Apr 2007 402(NI) Pars re mortage
06 Mar 2007 402(NI) Pars re mortage
06 Mar 2007 402(NI) Pars re mortage
16 Feb 2007 402(NI) Pars re mortage
01 Nov 2006 402R(NI) Particulars of a mortgage charge
27 Jun 2006 402(NI) Pars re mortage
27 Jun 2006 98-2(NI) Return of allot of shares
15 Jun 2006 295(NI) Change in sit reg add
15 Jun 2006 296(NI) Change of dirs/sec
15 Jun 2006 296(NI) Change of dirs/sec
15 May 2006 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
15 May 2006 UDM+A(NI) Updated mem and arts
15 May 2006 133(NI) Not of incr in nom cap