HUNTLEIGH LUTON LIMITED

Company number 02476157

Date	Type	Description	View / Download
20 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
04 Apr 2000	363s	Return made up to 01/03/00; full list of members	(6 pages)
17 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
19 Jul 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
10 Mar 1999	363s	Return made up to 01/03/99; full list of members	(8 pages)
06 Jan 1999	288b	Secretary resigned	(1 page)
06 Jan 1999	288a	New secretary appointed	(2 pages)
23 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
07 Aug 1998	AUD	Auditor's resignation	(1 page)
18 Mar 1998	363s	Return made up to 01/03/98; full list of members	(8 pages)
22 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
17 Jul 1997	AUD	Auditor's resignation	(1 page)
27 Mar 1997	363s	Return made up to 01/03/97; full list of members	(9 pages)
27 Mar 1997	288b	Director resigned	(1 page)
08 Jan 1997	AUD	Auditor's resignation	(1 page)
22 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
26 Mar 1996	363s	Return made up to 01/03/96; full list of members	(9 pages)
23 Oct 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
15 Mar 1995	363s	Return made up to 01/03/95; full list of members	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
17 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1994	363s	Return made up to 01/03/94; full list of members 363(287) ‐ Registered office changed on 20/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1993	363s	Return made up to 01/03/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document