LONDON LUTON AIRPORT LIMITED

Company number 02020381

Date	Type	Description	View / Download
11 Dec 2014	CH01	Director's details changed for David Franks on 11 December 2014	(2 pages)
03 Dec 2014	AA	Full accounts made up to 31 March 2014	(26 pages)
24 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 44,837,002	(10 pages)
24 Nov 2014	AD01	Registered office address changed from Hart House Business Centre Kimpton Road Luton LU2 0SX United Kingdom to Hart House Business Centre Kimpton Road Luton LU2 0LA on 24 November 2014	(1 page)
30 May 2014	AP01	Appointment of Councillor Asma Rathore as a director on 20 May 2014	(2 pages)
30 May 2014	AP01	Appointment of Councillor Mohammed Ashraf as a director on 20 May 2014	(2 pages)
30 May 2014	AD01	Registered office address changed from Town Hall Luton Bedfordshire LU1 2BQ on 30 May 2014	(1 page)
29 May 2014	TM01	Termination of appointment of Raja Mohammed Saleem as a director on 20 May 2014	(1 page)
31 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Robin Harris as a director on 20 January 2014	(1 page)
04 Dec 2013	AA	Full accounts made up to 31 March 2013	(28 pages)
20 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders	(10 pages)
04 Jun 2013	AP01	Appointment of Mr Tahir Khan as a director on 21 May 2013	(2 pages)
04 Jun 2013	TM01	Termination of appointment of Mohammed Fazil Zia as a director on 21 May 2013	(1 page)
13 Dec 2012	AA	Full accounts made up to 31 March 2012	(29 pages)
04 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(10 pages)
18 May 2012	AP01	Appointment of Cllr Dr Raja Mohammed Saleem as a director on 15 May 2012	(2 pages)
18 May 2012	AP01	Appointment of Cllr Mohammed Fazil Zia as a director on 15 May 2012	(2 pages)
17 May 2012	TM01	Termination of appointment of Mahmood Hussain as a director on 15 May 2012	(1 page)
17 May 2012	TM01	Termination of appointment of Mohammed Ashraf as a director on 15 May 2012	(1 page)
21 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(10 pages)
20 Sep 2011	AA	Full accounts made up to 31 March 2011	(29 pages)
08 Jun 2011	AP01	Appointment of Mr Sydney Knight as a director	(2 pages)
24 May 2011	AP01	Appointment of Cllr Yaqub Hanif as a director	(2 pages)
19 May 2011	AP01	Appointment of Mr Mahmood Hussain as a director	(2 pages)