LUTON HEALTH FACILITIES LIMITED

Company number 03997485

Date	Type	Description	View / Download
23 Jul 2001	288b	Director resigned	(1 page)
13 Jul 2001	288a	New director appointed	(3 pages)
07 Jul 2001	288a	New director appointed	(3 pages)
07 Jul 2001	288a	New director appointed	(3 pages)
07 Jul 2001	288a	New director appointed	(2 pages)
07 Jul 2001	288b	Director resigned	(1 page)
07 Jul 2001	288b	Director resigned	(1 page)
07 Jul 2001	288b	Director resigned	(1 page)
11 Jun 2001	288b	Director resigned	(1 page)
11 Jun 2001	288b	Director resigned	(1 page)
30 May 2001	363s	Return made up to 19/05/01; full list of members	(8 pages)
13 Apr 2001	288a	New director appointed	(3 pages)
26 Jan 2001	288a	New secretary appointed	(2 pages)
26 Jan 2001	288b	Secretary resigned	(1 page)
05 Jan 2001	288a	New director appointed	(3 pages)
15 Dec 2000	287	Registered office changed on 15/12/00 from: dundas & wilson cs garretts third floor 180 strand london WC2R 1EA	(1 page)
15 Dec 2000	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
15 Dec 2000	88(2)R	Ad 21/11/00--------- £ si 14999@1=14999 £ ic 1/15000	(2 pages)
15 Dec 2000	123	Nc inc already adjusted 20/11/00	(1 page)
15 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
15 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
15 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
15 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
15 Dec 2000	288a	New director appointed	(2 pages)
15 Dec 2000	288a	New director appointed	(2 pages)