LONDON LUTON AIRPORT OPERATIONS LIMITED

Company number 03491213

Date	Type	Description	View / Download
24 Aug 2010	CH03	Secretary's details changed for Miss Mary Annabel Gatehouse on 1 April 2010	(3 pages)
19 Jul 2010	TM01	Termination of appointment of Martyn Lloyd as a director	(1 page)
28 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
28 Apr 2010	CH01	Director's details changed for Robert Bullock on 31 March 2010	(2 pages)
28 Apr 2010	CH01	Director's details changed for Mr Martyn John Lloyd on 31 March 2010	(2 pages)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	(31 pages)
07 Oct 2009	TM01	Termination of appointment of Andrew Judge as a director	(1 page)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(37 pages)
29 May 2009	287	Registered office changed on 29/05/2009 from, britannia house frank lester way, london luton airport, luton, bedfordshire, LU2 9NQ	(1 page)
22 May 2009	288b	Appointment terminated director natalie raper	(1 page)
27 Apr 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 ca 2006 25/09/2008	(2 pages)
08 Oct 2008	288c	Director's change of particulars / martyn lloyd / 26/10/2007	(2 pages)
17 Jul 2008	288a	Secretary appointed miss mary annabel gatehouse	(1 page)
27 Jun 2008	288b	Appointment terminated secretary roger clifton	(1 page)
27 Jun 2008	288b	Appointment terminated director roger clifton	(1 page)
16 May 2008	363a	Return made up to 31/03/08; full list of members	(5 pages)
03 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
03 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
31 Mar 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
19 Mar 2008	288a	Director appointed roger cheston clifton	(4 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
14 Sep 2007	288a	New director appointed	(2 pages)
03 Sep 2007	288b	Director resigned	(1 page)
19 Jun 2007	288b	Director resigned	(1 page)