LUTON ACCOMMODATION & MOVE-ON PROJECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 15 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD |
| 06/12/146 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB |
| 27/11/1427 November 2014 | 18/11/14 NO MEMBER LIST |
| 26/06/1426 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, SECRETARY BRENDAN ROCHE |
| 24/06/1424 June 2014 | SECRETARY APPOINTED MR BENJAMIN JOHN STAPLETON |
| 01/12/131 December 2013 | 18/11/13 NO MEMBER LIST |
| 01/12/131 December 2013 | DIRECTOR APPOINTED MR BENJAMIN JOHN STAPLETON |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHARPS |
| 23/05/1323 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | 18/11/12 NO MEMBER LIST |
| 05/12/125 December 2012 | SECRETARY APPOINTED MR BRENDAN ROCHE |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD ALVAREZ |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALVAREZ |
| 17/08/1217 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR DAVID PETER WOODWARD |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR ROBERT ANTHONY SIMPSON |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR JOSEPH LEONARD SHARPS |
| 03/12/113 December 2011 | 18/11/11 NO MEMBER LIST |
| 08/07/118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MISS COLETTE MCKEAVENEY |
| 02/12/102 December 2010 | 18/11/10 NO MEMBER LIST |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR BRENDAN ROCHE |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MRS CYNTHIA MARY GRESHAM |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LYSLE OSBORNE |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR GEOFFREY MERCER |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR EMMA BRINING |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA BRINING / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYSLE OWEN OSBORNE / 26/11/2009 |
| 27/11/0927 November 2009 | 18/11/09 NO MEMBER LIST |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WEBB / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES ALVAREZ / 26/11/2009 |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED MRS EMMA BRINING |
| 17/08/0917 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/12/082 December 2008 | ANNUAL RETURN MADE UP TO 18/11/08 |
| 18/07/0818 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/12/073 December 2007 | ANNUAL RETURN MADE UP TO 18/11/07 |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | ANNUAL RETURN MADE UP TO 18/11/06 |
| 01/08/061 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | ANNUAL RETURN MADE UP TO 18/11/05 |
| 18/07/0518 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | ANNUAL RETURN MADE UP TO 18/11/04 |
| 30/10/0430 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | ANNUAL RETURN MADE UP TO 18/11/03 |
| 10/09/0310 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/12/0211 December 2002 | ANNUAL RETURN MADE UP TO 18/11/02 |
| 18/10/0218 October 2002 | AUDITOR'S RESIGNATION |
| 28/03/0228 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | ANNUAL RETURN MADE UP TO 18/11/01 |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/12/007 December 2000 | ANNUAL RETURN MADE UP TO 18/11/00 |
| 06/02/006 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/11/9929 November 1999 | ANNUAL RETURN MADE UP TO 18/11/99 |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/11/9825 November 1998 | ANNUAL RETURN MADE UP TO 18/11/98 |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | ANNUAL RETURN MADE UP TO 18/11/97 |
| 17/04/9817 April 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: G OFFICE CHANGED 17/04/98 37 KING STREET LUTON BEDFORDSHIRE LU1 2DW |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | SECRETARY RESIGNED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/11/9627 November 1996 | ANNUAL RETURN MADE UP TO 18/11/96 |
| 04/12/954 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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