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LONDON LUTON AIRPORT LIMITED (02020381)

LONDON LUTON AIRPORT LIMITED (02020381) is an active UK company. incorporated on 16 May 1986. with registered office in Luton. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. LONDON LUTON AIRPORT LIMITED has been registered for 39 years. Current directors include BRIGHOUSE, Robert William, HANIF, Mohammed Yaqub, HUSSAIN, Javeria and 9 others.

Company Number
02020381
Status
active
Type
ltd
Incorporated
16 May 1986
Age
39 years
Address
Hart House Business Centre, Luton, LU2 0LA
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BRIGHOUSE, Robert William, HANIF, Mohammed Yaqub, HUSSAIN, Javeria, ISLES, Charmaine Rosemary, KEHOE CBE, Paul, KERR, Jamie, KHAN, Mohammed Aslam, MALIK, Anwar-Ul-Haq, PLATTS, Nicholas John, ROBINSON, Richard Arthur, SALEEM, Tahmina, TAYLOR, James John
SIC Codes
68209

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LONDON LUTON AIRPORT LIMITED

LONDON LUTON AIRPORT LIMITED is an active company incorporated on 16 May 1986 with the registered office located in Luton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LONDON LUTON AIRPORT LIMITED was registered 39 years ago.(SIC: 68209)

Status

active

Active since 39 years ago

Company No

02020381

LTD Company

Age

39 Years

Incorporated 16 May 1986

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 20 November 2025 (5 months ago)
Submitted on 5 December 2025 (4 months ago)

Next Due

Due by 4 December 2026
For period ending 20 November 2026

Previous Company Names

LUTON INTERNATIONAL AIRPORT LIMITED
From: 10 November 1986To: 1 May 1992
TRUSHELFCO (NO. 965) LIMITED
From: 16 May 1986To: 10 November 1986
Contact
Address

Hart House Business Centre Kimpton Road Luton, LU2 0LA,

Previous Addresses

Hart House Business Centre Kimpton Road Luton LU2 0LB
From: 24 November 2014To: 30 March 2015
Hart House Business Centre Kimpton Road Luton LU2 0SX United Kingdom
From: 30 May 2014To: 24 November 2014
Town Hall Luton Bedfordshire LU1 2BQ
From: 16 May 1986To: 30 May 2014
Timeline

83 key events • 1986 - 2026

Funding Officers Ownership
Company Founded
May 86
Director Left
May 10
Director Joined
Jun 10
Director Left
May 11
Director Left
May 11
Director Left
May 11
Director Joined
May 11
Director Joined
May 11
Director Joined
Jun 11
Director Left
May 12
Director Left
May 12
Director Joined
May 12
Director Joined
May 12
Director Joined
Jun 13
Director Left
Jun 13
Director Left
Jan 14
Director Left
May 14
Director Joined
May 14
Director Joined
May 14
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Left
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
Jun 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Director Left
May 16
Director Joined
May 16
Director Left
Apr 17
Director Left
May 17
Director Joined
May 17
Director Joined
May 17
Director Left
Jul 18
Director Joined
Aug 18
Director Left
Jan 19
Director Left
Jan 19
Director Left
May 19
Director Left
May 19
Director Left
May 19
Director Joined
May 19
Director Left
May 19
Director Joined
May 19
Director Joined
May 19
Director Joined
May 19
Director Joined
Aug 21
Director Joined
Aug 21
Director Joined
May 22
Director Left
May 22
Loan Secured
Jul 22
Director Left
Mar 23
Director Left
May 23
Director Left
May 23
Director Left
May 23
Director Left
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
Jul 23
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Mar 24
Director Joined
Mar 24
Director Joined
May 24
Director Left
May 24
Director Left
May 24
Director Joined
May 24
Director Joined
May 24
Director Left
May 24
Director Joined
Sept 24
Director Joined
May 25
Director Joined
May 25
Director Left
May 25
Director Left
May 25
Director Left
May 25
Director Left
Jun 25
Director Joined
Feb 26
0
Funding
79
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

12 Active
23 Resigned

BRIGHOUSE, Robert William

Active
Kimpton Road, LutonLU2 0LA
Born August 1957
Director
Appointed 01 Mar 2024

HANIF, Mohammed Yaqub

Active
Kimpton Road, LutonLU2 0LA
Born July 1979
Director
Appointed 23 May 2023

HUSSAIN, Javeria

Active
Kimpton Road, LutonLU2 0LA
Born August 1979
Director
Appointed 21 May 2019

ISLES, Charmaine Rosemary

Active
Kimpton Road, LutonLU2 0LA
Born November 1962
Director
Appointed 23 May 2023

KEHOE CBE, Paul

Active
Kimpton Road, LutonLU2 0LA
Born April 1959
Director
Appointed 31 Jan 2024

KERR, Jamie

Active
Kimpton Road, LutonLU2 0LA
Born October 1964
Director
Appointed 01 Oct 2024

KHAN, Mohammed Aslam

Active
Kimpton Road, LutonLU2 0LA
Born May 1968
Director
Appointed 20 May 2025

MALIK, Anwar-Ul-Haq

Active
Kimpton Road, LutonLU2 0LA
Born March 1977
Director
Appointed 05 Feb 2026

PLATTS, Nicholas John

Active
Kimpton Road, LutonLU2 0LA
Born December 1970
Director
Appointed 01 Aug 2023

ROBINSON, Richard Arthur

Active
Kimpton Road, LutonLU2 0LA
Born September 1961
Director
Appointed 28 May 2024

SALEEM, Tahmina

Active
Kimpton Road, LutonLU2 0LA
Born March 1971
Director
Appointed 20 May 2025

TAYLOR, James John

Active
Kimpton Road, LutonLU2 0LA
Born May 1989
Director
Appointed 23 May 2023

BISHOP, Trevor Rockliffe

Resigned
Kimpton Road, LutonLU2 0LA
Secretary
Appointed 06 Jan 2026
Resigned 24 Mar 2026

TURNER, Mark David

Resigned
Kimpton Road, LutonLU2 0LA
Secretary
Appointed 16 Aug 2021
Resigned 12 Mar 2024

LUTON BOROUGH COUNCIL

Resigned
George Street, LutonLU1 2BQ
Corporate secretary
Appointed N/A
Resigned 16 Aug 2021

AGBLEY, David

Resigned
Grange Avenue, LutonLU4 9AU
Born May 1967
Director
Appointed 20 Aug 2018
Resigned 21 May 2019

AKBAR, Waheed

Resigned
Kimpton Road, LutonLU2 0LA
Born December 1961
Director
Appointed 16 May 2017
Resigned 04 May 2023

AKHTAR, Masood

Resigned
9 Argyll Avenue, LutonLU3 1EG
Born September 1952
Director
Appointed 24 May 2001
Resigned 02 May 2003

AMBIA, Azizul

Resigned
Kimpton Road, LutonLU2 0LA
Born December 1982
Director
Appointed 21 May 2024
Resigned 20 May 2025

AMBIA, Azizul

Resigned
Kimpton Road, LutonLU2 0LA
Born December 1982
Director
Appointed 19 Mar 2024
Resigned 21 May 2024

ASHFORTH, Robert

Resigned
38 Marlborough Road, LutonLU3 1EF
Born November 1947
Director
Appointed N/A
Resigned 01 Feb 1992

ASHRAF, Mohammed, Councillor

Resigned
Denbigh Road, LutonLU3 1NR
Born November 1956
Director
Appointed 20 May 2014
Resigned 17 May 2016

ASHRAF, Mohammed, Councillor

Resigned
52 Denbigh Road, LutonLU3 1NR
Born November 1956
Director
Appointed 22 May 2007
Resigned 15 May 2012

BATES, Walter David

Resigned
3 Vicarage Road, SilsoeMK45 4ED
Born April 1941
Director
Appointed N/A
Resigned 17 Dec 1991

CHOWDHURY, Irak-Ul Karim

Resigned
Kimpton Road, LutonLU2 0LA
Born July 1969
Director
Appointed 19 May 2015
Resigned 16 May 2017

COOKSON, Bryan Taylor

Resigned
23 Place Road, Altrincham
Born June 1944
Director
Appointed N/A
Resigned 31 Dec 1993

COONEY, Walter Laurence, Councillor

Resigned
29 Mendip Way, LutonLU3 3JJ
Born February 1958
Director
Appointed 16 May 1996
Resigned 10 May 1999

CROWE, Michael Matthew

Resigned
72 Sunningdale, LutonLU2 7TE
Born November 1944
Director
Appointed N/A
Resigned 08 Jan 1996

DAVIES, Roy

Resigned
69 Stopsley Way, LutonLU2 7UU
Born December 1941
Director
Appointed 17 Dec 1991
Resigned 17 May 2011

DEVENISH, Brian John

Resigned
20 Canberra Gardens, LutonLU3 2EU
Born April 1942
Director
Appointed 23 May 2002
Resigned 02 May 2003

DEVENISH, Brian John

Resigned
20 Canberra Gardens, LutonLU3 2EU
Born April 1942
Director
Appointed 21 May 1998
Resigned 24 May 2001

DEVENISH, Brian John

Resigned
2 Wyvern Close, LutonLU4 9SX
Born April 1942
Director
Appointed 18 May 1995
Resigned 16 May 1996

DONELON, Anne

Resigned
Kimpton Road, LutonLU2 0LA
Born July 1966
Director
Appointed 17 May 2022
Resigned 06 Mar 2023

DONOGHUE, Paul Joseph

Resigned
27 Church Road, PulloxhillMK45 5HD
Born July 1931
Director
Appointed N/A
Resigned 01 Feb 1992

DORBON, Roger Stephen

Resigned
12 Forrest Crescent, LutonLU2 9AR
Born June 1946
Director
Appointed 09 Jan 1996
Resigned 20 Aug 1998

Persons with significant control

1

Luton Borough Council

Active
George Street, LutonLU1 2BQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

322

Termination Secretary Company With Name Termination Date
30 March 2026
TM02Termination of Secretary
Change Person Director Company With Change Date
5 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 February 2026
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 January 2026
AP03Appointment of Secretary
Accounts With Accounts Type Full
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
21 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 May 2025
TM01Termination of Director
Accounts With Accounts Type Full
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
21 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 March 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 March 2024
TM02Termination of Secretary
Change Person Director Company With Change Date
1 March 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 March 2024
AP01Appointment of Director
Accounts With Accounts Type Full
17 February 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 February 2024
AP01Appointment of Director
Confirmation Statement With No Updates
21 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 August 2023
AP01Appointment of Director
Accounts With Accounts Type Full
10 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
8 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
16 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
22 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 August 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
18 August 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 August 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
18 August 2021
AP01Appointment of Director
Accounts With Accounts Type Full
11 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
20 November 2020
CS01Confirmation Statement
Resolution
9 December 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
20 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 August 2018
AP01Appointment of Director
Change Person Director Company With Change Date
30 July 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
20 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2017
TM01Termination of Director
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
26 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 November 2015
AR01AR01
Accounts With Accounts Type Full
24 September 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 July 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
18 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
18 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
18 May 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
30 March 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
11 December 2014
CH01Change of Director Details
Accounts With Accounts Type Full
3 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
24 November 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
30 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
30 May 2014
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
29 May 2014
TM01Termination of Director
Resolution
31 March 2014
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
28 January 2014
TM01Termination of Director
Accounts With Accounts Type Full
4 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Appoint Person Director Company With Name Date
4 June 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 June 2013
TM01Termination of Director
Accounts With Accounts Type Full
13 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Appoint Person Director Company With Name Date
18 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
17 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 November 2011
AR01AR01
Accounts With Accounts Type Full
20 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
8 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
19 May 2011
AP01Appointment of Director
Termination Director Company With Name
18 May 2011
TM01Termination of Director
Termination Director Company With Name
18 May 2011
TM01Termination of Director
Termination Director Company With Name
18 May 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 November 2010
AR01AR01
Accounts With Accounts Type Full
11 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
16 June 2010
AP01Appointment of Director
Termination Director Company With Name
19 May 2010
TM01Termination of Director
Accounts With Accounts Type Full
15 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2009
AR01AR01
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
23 November 2009
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
10 March 2009
AAAnnual Accounts
Legacy
21 November 2008
363aAnnual Return
Legacy
20 November 2007
363aAnnual Return
Legacy
7 September 2007
288aAppointment of Director or Secretary
Legacy
4 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 July 2007
AAAnnual Accounts
Legacy
13 June 2007
288aAppointment of Director or Secretary
Legacy
13 June 2007
288aAppointment of Director or Secretary
Legacy
16 May 2007
288bResignation of Director or Secretary
Legacy
16 May 2007
288bResignation of Director or Secretary
Legacy
5 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 July 2006
AAAnnual Accounts
Legacy
20 April 2006
288bResignation of Director or Secretary
Legacy
1 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 August 2005
AAAnnual Accounts
Legacy
10 June 2005
288aAppointment of Director or Secretary
Legacy
20 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2004
AAAnnual Accounts
Legacy
13 July 2004
288bResignation of Director or Secretary
Legacy
13 July 2004
288bResignation of Director or Secretary
Legacy
13 July 2004
288aAppointment of Director or Secretary
Legacy
16 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 November 2003
AAAnnual Accounts
Legacy
26 August 2003
288aAppointment of Director or Secretary
Legacy
23 June 2003
288aAppointment of Director or Secretary
Legacy
23 June 2003
288aAppointment of Director or Secretary
Legacy
23 June 2003
288aAppointment of Director or Secretary
Legacy
23 June 2003
288aAppointment of Director or Secretary
Legacy
23 June 2003
288bResignation of Director or Secretary
Legacy
23 June 2003
288bResignation of Director or Secretary
Legacy
23 June 2003
288bResignation of Director or Secretary
Auditors Resignation Company
23 January 2003
AUDAUD
Legacy
2 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 October 2002
AAAnnual Accounts
Legacy
17 June 2002
288bResignation of Director or Secretary
Legacy
17 June 2002
288aAppointment of Director or Secretary
Legacy
28 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 December 2001
AAAnnual Accounts
Legacy
16 August 2001
288bResignation of Director or Secretary
Legacy
16 August 2001
288bResignation of Director or Secretary
Legacy
27 July 2001
288aAppointment of Director or Secretary
Legacy
27 July 2001
288aAppointment of Director or Secretary
Legacy
18 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 September 2000
AAAnnual Accounts
Legacy
7 July 2000
288bResignation of Director or Secretary
Legacy
13 June 2000
288aAppointment of Director or Secretary
Legacy
13 June 2000
288bResignation of Director or Secretary
Legacy
14 February 2000
288bResignation of Director or Secretary
Legacy
5 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 January 2000
AAAnnual Accounts
Legacy
24 November 1999
288bResignation of Director or Secretary
Legacy
7 June 1999
288bResignation of Director or Secretary
Legacy
7 June 1999
288bResignation of Director or Secretary
Legacy
7 June 1999
288bResignation of Director or Secretary
Legacy
7 June 1999
288aAppointment of Director or Secretary
Legacy
7 June 1999
288aAppointment of Director or Secretary
Legacy
7 June 1999
288aAppointment of Director or Secretary
Legacy
7 April 1999
288aAppointment of Director or Secretary
Legacy
24 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 September 1998
AAAnnual Accounts
Legacy
11 September 1998
288bResignation of Director or Secretary
Legacy
11 September 1998
288bResignation of Director or Secretary
Legacy
11 September 1998
288bResignation of Director or Secretary
Legacy
11 September 1998
288bResignation of Director or Secretary
Legacy
11 September 1998
288bResignation of Director or Secretary
Legacy
8 September 1998
403b403b
Legacy
8 September 1998
403b403b
Legacy
8 September 1998
403b403b
Legacy
8 September 1998
403b403b
Legacy
8 September 1998
403b403b
Legacy
8 September 1998
403b403b
Legacy
4 September 1998
395Particulars of Mortgage or Charge
Legacy
4 September 1998
395Particulars of Mortgage or Charge
Legacy
4 September 1998
395Particulars of Mortgage or Charge
Legacy
4 September 1998
395Particulars of Mortgage or Charge
Legacy
4 September 1998
395Particulars of Mortgage or Charge
Legacy
4 September 1998
395Particulars of Mortgage or Charge
Legacy
4 September 1998
395Particulars of Mortgage or Charge
Legacy
3 August 1998
288bResignation of Director or Secretary
Legacy
21 July 1998
288aAppointment of Director or Secretary
Legacy
21 July 1998
288aAppointment of Director or Secretary
Legacy
21 July 1998
288bResignation of Director or Secretary
Legacy
21 July 1998
288bResignation of Director or Secretary
Legacy
2 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 September 1997
AAAnnual Accounts
Legacy
15 July 1997
288aAppointment of Director or Secretary
Legacy
15 July 1997
288bResignation of Director or Secretary
Legacy
17 December 1996
363sAnnual Return (shuttle)
Legacy
17 December 1996
288cChange of Particulars
Legacy
17 December 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 September 1996
AAAnnual Accounts
Legacy
15 August 1996
288288
Legacy
14 August 1996
288288
Legacy
14 August 1996
288288
Legacy
14 August 1996
288288
Legacy
8 August 1996
288288
Legacy
8 August 1996
288288
Legacy
8 August 1996
288288
Legacy
8 August 1996
288288
Legacy
8 August 1996
288288
Legacy
8 August 1996
288288
Legacy
8 August 1996
288288
Legacy
8 August 1996
288288
Legacy
31 January 1996
288288
Legacy
19 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 September 1995
AAAnnual Accounts
Legacy
13 June 1995
288288
Legacy
13 June 1995
288288
Legacy
13 June 1995
288288
Legacy
13 June 1995
288288
Legacy
13 June 1995
288288
Legacy
13 June 1995
288288
Legacy
8 April 1995
395Particulars of Mortgage or Charge
Legacy
15 January 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
21 September 1994
AAAnnual Accounts
Legacy
30 June 1994
288288
Legacy
19 April 1994
288288
Legacy
30 March 1994
395Particulars of Mortgage or Charge
Legacy
14 March 1994
288288
Resolution
3 March 1994
RESOLUTIONSResolutions
Legacy
3 March 1994
288288
Legacy
3 March 1994
288288
Legacy
3 March 1994
288288
Legacy
14 December 1993
288288
Legacy
14 December 1993
288288
Legacy
14 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 November 1993
AAAnnual Accounts
Legacy
20 July 1993
288288
Legacy
2 February 1993
395Particulars of Mortgage or Charge
Legacy
27 January 1993
363b363b
Legacy
17 January 1993
363sAnnual Return (shuttle)
Legacy
11 December 1992
288288
Legacy
11 December 1992
288288
Accounts With Accounts Type Full
8 November 1992
AAAnnual Accounts
Legacy
24 August 1992
288288
Legacy
24 August 1992
288288
Legacy
24 August 1992
288288
Certificate Change Of Name Company
30 April 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
30 April 1992
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
15 February 1992
AAAnnual Accounts
Legacy
29 January 1992
363b363b
Legacy
17 October 1991
288288
Legacy
17 October 1991
288288
Legacy
17 October 1991
288288
Legacy
17 October 1991
288288
Legacy
30 September 1991
288288
Accounts With Accounts Type Full
7 April 1991
AAAnnual Accounts
Legacy
18 December 1990
288288
Resolution
12 December 1990
RESOLUTIONSResolutions
Resolution
12 December 1990
RESOLUTIONSResolutions
Legacy
12 December 1990
363363
Statement Of Affairs
8 October 1990
SASA
Legacy
8 October 1990
PUC3OPUC3O
Legacy
6 August 1990
395Particulars of Mortgage or Charge
Legacy
17 January 1990
363363
Accounts With Accounts Type Full
19 December 1989
AAAnnual Accounts
Accounts With Accounts Type Full
17 May 1989
AAAnnual Accounts
Legacy
18 April 1989
395Particulars of Mortgage or Charge
Legacy
7 April 1989
395Particulars of Mortgage or Charge
Resolution
19 January 1989
RESOLUTIONSResolutions
Legacy
19 January 1989
363363
Memorandum Articles
21 September 1988
MEM/ARTSMEM/ARTS
Resolution
21 September 1988
RESOLUTIONSResolutions
Legacy
22 June 1988
288288
Accounts With Accounts Type Full
25 November 1987
AAAnnual Accounts
Legacy
25 November 1987
363363
Legacy
6 August 1987
288288
Legacy
11 June 1987
288288
Legacy
16 April 1987
395Particulars of Mortgage or Charge
Legacy
27 March 1987
287Change of Registered Office
Legacy
27 March 1987
288288
Memorandum Articles
22 March 1987
MEM/ARTSMEM/ARTS
Legacy
22 February 1987
GAZ(U)GAZ(U)
Memorandum Articles
22 February 1987
MEM/ARTSMEM/ARTS
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
10 November 1986
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
16 May 1986
MISCMISC
Incorporation Company
16 May 1986
NEWINCIncorporation