LUTON INVESTCO (2) LIMITED

04171425
GRAHAM HOUSE, 7 WYLLYOTTS PLACE POTTERS BAR HERTFORDSHIRE EN6 2JD

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 7 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 accounts Annual Accounts 7 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 7 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 accounts Annual Accounts 7 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 7 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2019 accounts Annual Accounts 7 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 accounts Annual Accounts 10 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 accounts Annual Accounts 10 Buy now
24 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2016 accounts Annual Accounts 12 Buy now
14 Mar 2016 annual-return Annual Return 4 Buy now
11 Jan 2016 officers Termination of appointment of director (Susan Margaret Younghusband) 1 Buy now
20 Nov 2015 accounts Annual Accounts 14 Buy now
10 Mar 2015 annual-return Annual Return 4 Buy now
23 Oct 2014 accounts Annual Accounts 13 Buy now
05 Mar 2014 annual-return Annual Return 4 Buy now
04 Nov 2013 accounts Annual Accounts 14 Buy now
06 Mar 2013 annual-return Annual Return 4 Buy now
26 Oct 2012 accounts Annual Accounts 15 Buy now
21 Mar 2012 annual-return Annual Return 4 Buy now
13 Dec 2011 accounts Annual Accounts 14 Buy now
16 Jun 2011 auditors Auditors Resignation Company 1 Buy now
10 Mar 2011 annual-return Annual Return 4 Buy now
08 Dec 2010 accounts Annual Accounts 14 Buy now
14 Oct 2010 officers Appointment of director (Mr Edward Thomas Morton Rowlandson) 2 Buy now
09 Mar 2010 annual-return Annual Return 5 Buy now
09 Mar 2010 officers Change of particulars for director (Susan Margaret Younghusband) 2 Buy now
09 Mar 2010 officers Change of particulars for corporate secretary (The Finance & Industrial Trust Ltd) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Richard Graham St John Rowlandson) 2 Buy now
19 Nov 2009 accounts Annual Accounts 14 Buy now
02 Mar 2009 annual-return Return made up to 02/03/09; full list of members 3 Buy now
06 Oct 2008 accounts Annual Accounts 14 Buy now
11 Mar 2008 annual-return Return made up to 02/03/08; full list of members 3 Buy now
02 Oct 2007 accounts Annual Accounts 14 Buy now
01 May 2007 officers Director resigned 1 Buy now
05 Mar 2007 annual-return Return made up to 02/03/07; full list of members 2 Buy now
19 Oct 2006 accounts Annual Accounts 14 Buy now
08 Apr 2006 mortgage Particulars of mortgage/charge 5 Buy now
06 Mar 2006 annual-return Return made up to 02/03/06; full list of members 2 Buy now
14 Dec 2005 auditors Auditors Resignation Company 1 Buy now
05 Dec 2005 accounts Annual Accounts 15 Buy now
24 Mar 2005 annual-return Return made up to 02/03/05; full list of members 3 Buy now
10 Nov 2004 accounts Annual Accounts 14 Buy now
16 Mar 2004 annual-return Return made up to 02/03/04; full list of members 7 Buy now
06 Oct 2003 accounts Annual Accounts 14 Buy now
12 Mar 2003 annual-return Return made up to 02/03/03; full list of members 7 Buy now
30 Dec 2002 accounts Annual Accounts 13 Buy now
01 Aug 2002 change-of-name Certificate Change Of Name Company 2 Buy now
23 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now
25 Mar 2002 auditors Auditors Resignation Company 1 Buy now
19 Mar 2002 annual-return Return made up to 02/03/02; full list of members 7 Buy now
08 Mar 2002 accounts Annual Accounts 11 Buy now
19 Dec 2001 accounts Accounting reference date shortened from 12/09/02 to 31/03/02 1 Buy now
25 Sep 2001 officers Director resigned 1 Buy now
25 Sep 2001 officers Director resigned 1 Buy now
25 Sep 2001 officers New secretary appointed 2 Buy now
25 Sep 2001 officers New director appointed 3 Buy now
25 Sep 2001 officers New director appointed 3 Buy now
25 Sep 2001 address Registered office changed on 25/09/01 from: nations house 103 wigmore street london W1U 1QS 1 Buy now
25 Sep 2001 accounts Accounting reference date shortened from 31/03/02 to 12/09/01 1 Buy now
25 Sep 2001 officers Secretary resigned 1 Buy now
25 Sep 2001 officers Director resigned 1 Buy now
25 Sep 2001 officers New director appointed 3 Buy now
04 Jul 2001 officers New director appointed 4 Buy now
04 Jul 2001 officers New director appointed 4 Buy now
03 Jul 2001 officers Director resigned 1 Buy now
21 May 2001 officers New director appointed 2 Buy now
02 May 2001 change-of-name Certificate Change Of Name Company 2 Buy now
30 Apr 2001 address Registered office changed on 30/04/01 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
30 Apr 2001 officers New secretary appointed 2 Buy now
30 Apr 2001 officers New director appointed 2 Buy now
25 Apr 2001 officers Secretary resigned 1 Buy now
25 Apr 2001 officers Director resigned 1 Buy now
02 Mar 2001 incorporation Incorporation Company 13 Buy now