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LONDON LUTON AIRPORT LIMITED

Company number 02020381

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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)
18 May 2011 TM01 Termination of appointment of Lynda Ireland as a director
18 May 2011 TM01 Termination of appointment of Keir Gale as a director
18 May 2011 TM01 Termination of appointment of Roy Davies as a director
22 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
11 Oct 2010 AA Full accounts made up to 31 March 2010
16 Jun 2010 AP01 Appointment of Mr Keir Gale as a director
19 May 2010 TM01 Termination of appointment of Mahmood Hussain as a director
15 Jan 2010 AA Full accounts made up to 31 March 2009
23 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for David Franks on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Roy Davies on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Councillor Mohammed Ashraf on 1 October 2009
23 Nov 2009 CH04 Secretary's details changed for Luton Borough Council on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Mr Mahmood Hussain on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Councillor Robin Harris on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Lynda Ann Ireland on 1 October 2009
23 Nov 2009 CH01 Director's details changed for John Austin Titmuss on 1 October 2009
10 Mar 2009 AA Full accounts made up to 31 March 2008
21 Nov 2008 363a Return made up to 20/11/08; full list of members
20 Nov 2007 363a Return made up to 20/11/07; full list of members
07 Sep 2007 288a New director appointed
04 Aug 2007 288b Director resigned
06 Jul 2007 AA Full accounts made up to 31 March 2007
13 Jun 2007 288a New director appointed
13 Jun 2007 288a New director appointed