HUNTLEIGH LUTON LIMITED

Company number 02476157

Date	Type	Description	View / Download
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
11 Jun 2014	AP01	Appointment of Mr Christoffer David Erik Franzen as a director	(2 pages)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 351,002	(4 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
06 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)
23 Jan 2013	AP01	Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Leif Martensson as a director	(1 page)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
07 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(4 pages)
09 Feb 2012	CH01	Director's details changed for Richard Mark Bloom on 9 February 2012	(2 pages)
09 Feb 2012	CH03	Secretary's details changed for Richard Mark Bloom on 9 February 2012	(1 page)
09 Feb 2012	AD01	Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD on 9 February 2012	(1 page)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
03 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
04 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
19 Aug 2009	288a	Director appointed leif martensson	(1 page)
19 Aug 2009	288b	Appointment terminated director ulf fristedt	(1 page)
02 Mar 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
09 Feb 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
05 Mar 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
30 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Oct 2007	288c	Director's particulars changed	(1 page)