LUTON MASONIC HALL COMPANY,LIMITED(THE)
Company number 00136809
- Company Overview for LUTON MASONIC HALL COMPANY,LIMITED(THE) (00136809)
- Filing history for LUTON MASONIC HALL COMPANY,LIMITED(THE) (00136809)
- People for LUTON MASONIC HALL COMPANY,LIMITED(THE) (00136809)
- Charges for LUTON MASONIC HALL COMPANY,LIMITED(THE) (00136809)
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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) |
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27 Oct 2014 | CH01 | Director's details changed for John George Walder on 20 October 2014 | |
27 Oct 2014 | CH01 | Director's details changed for Mr Peter Geoffrey Bryce on 20 October 2014 | |
27 Oct 2014 | CH01 | Director's details changed for Mr Tony Robert Fuller on 20 October 2014 | |
27 Oct 2014 | CH01 | Director's details changed for Mr Kevin William Harradine on 20 October 2014 | |
27 Oct 2014 | CH01 | Director's details changed for Mr Richard William Oakley on 20 October 2014 | |
27 Oct 2014 | AD01 | Registered office address changed from 86 Princess Street Luton Bedfordshire LU1 5AT to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 27 October 2014 | |
08 Aug 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
26 Jun 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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17 Apr 2014 | AP01 | Appointment of Mr Michael John Robinson as a director | |
10 Feb 2014 | AP01 | Appointment of Mr John Leonard George Williams as a director | |
10 Feb 2014 | TM01 | Termination of appointment of Terry Ray as a director | |
02 Aug 2013 | RESOLUTIONS |
Resolutions
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17 Jun 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
17 Jun 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
14 Nov 2012 | AP01 | Appointment of Mr Richard William Oakley as a director | |
16 Jul 2012 | AP01 | Appointment of Mr John Robert Kane as a director | |
16 Jul 2012 | TM01 | Termination of appointment of Stuart Allsop as a director | |
14 Jun 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
08 May 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
10 Jan 2012 | AP01 | Appointment of Mr Kevin William Harradine as a director | |
10 Jan 2012 | TM01 | Termination of appointment of Peter Currell Snr as a director | |
26 Jul 2011 | TM01 | Termination of appointment of Michael Freeley as a director | |
15 Jun 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
15 Jun 2011 | CH01 | Director's details changed for Mr Tom Robert Fuller on 1 June 2011 | |
12 Apr 2011 | AA | Total exemption full accounts made up to 31 December 2010 |