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C. O. B. LUTON LIMITED

Company number 01221018

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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)
10 Aug 2005 288a New secretary appointed
10 Aug 2005 288b Director resigned
10 Aug 2005 288b Secretary resigned
03 Aug 2005 395 Particulars of mortgage/charge
02 Aug 2005 403a Declaration of satisfaction of mortgage/charge
02 Aug 2005 395 Particulars of mortgage/charge
02 Aug 2005 395 Particulars of mortgage/charge
01 Dec 2004 363s Return made up to 15/11/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 Nov 2004 AA Accounts for a small company made up to 31 July 2004
20 Nov 2003 363s Return made up to 15/11/03; full list of members
26 Oct 2003 AA Accounts for a small company made up to 31 July 2003
21 Nov 2002 AA Accounts for a small company made up to 31 July 2002
18 Nov 2002 363s Return made up to 15/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2001 363s Return made up to 15/11/01; full list of members
16 Oct 2001 AA Total exemption small company accounts made up to 31 July 2001
11 Dec 2000 AA Accounts for a small company made up to 31 July 2000
11 Dec 2000 363s Return made up to 15/11/00; full list of members
30 Nov 1999 AA Accounts for a small company made up to 31 July 1999
30 Nov 1999 363s Return made up to 15/11/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Dec 1998 AA Accounts for a small company made up to 31 July 1998
07 Dec 1998 363s Return made up to 15/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 1998 169 £ ic 100/50 21/11/97 £ sr 50@1=50
02 Jan 1998 288a New secretary appointed
16 Dec 1997 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
16 Dec 1997 288b Director resigned