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LUTON HOTELS LIMITED

Company number 04845652

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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)
10 Sep 2009 287 Registered office changed on 10/09/2009 from 41-43 stockwood crescent luton bedfordshire LU1 3SS
22 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Aug 2008 363a Return made up to 25/07/08; full list of members
22 Aug 2008 288c Director and secretary's change of particulars / ravi sachdev / 30/08/2007
22 Aug 2008 288c Director and secretary's change of particulars / ravi sachdev / 22/08/2008
30 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Aug 2007 363a Return made up to 25/07/07; full list of members
06 Aug 2007 288c Secretary's particulars changed;director's particulars changed
27 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
24 Aug 2006 287 Registered office changed on 24/08/06 from: 41-43 stockwood crescent luton beds HA3 7AH
22 Aug 2006 363a Return made up to 25/07/06; full list of members
22 Aug 2006 190 Location of debenture register
22 Aug 2006 353 Location of register of members
22 Aug 2006 287 Registered office changed on 22/08/06 from: 108A high street, wealdstone harrow middlesex HA3 7AH
31 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
06 Oct 2005 363s Return made up to 25/07/05; full list of members
08 Sep 2005 AA Total exemption small company accounts made up to 30 June 2004
07 Sep 2005 288a New director appointed
05 Aug 2004 363s Return made up to 25/07/04; full list of members
01 Jul 2004 225 Accounting reference date shortened from 31/07/04 to 30/06/04
28 Aug 2003 288b Secretary resigned
28 Aug 2003 288b Director resigned
28 Aug 2003 288a New secretary appointed;new director appointed
28 Aug 2003 288a New director appointed
28 Aug 2003 288a New director appointed