Somewhere2stay LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
LUTON HANDLING COMPANY LIMITED
MONARCH AIRLINES CATERING COMPANY LIMITED
Company type Private Limited Company , Receivership Company Number 02083982 Record last updated Tuesday, October 3, 2017 3:36:19 PM UTC Official Address Prospect House Way London Luton Airport Wigmore There are 6 companies registered at this street
Postal Code LU29NU Sector Tour operator activities
Visits Document Type Publication date Download link Notices Oct 3, 2017 Appointment of administrators Registry Jan 28, 2016 Appointment of a man as Chief Financial Officer and Director Registry Jun 1, 2015 Two appointments: 2 men Registry Jun 20, 2014 Appointment of a man as Director and Marketing & Commercial Director Registry Nov 21, 2013 Appointment of a man as Director and Managing Director Registry Jun 25, 2013 Annual return Financials Jun 12, 2013 Annual accounts Registry May 14, 2013 Authorised allotment of shares and debentures Financials Jul 23, 2012 Annual accounts Registry Jun 28, 2012 Annual return Registry Apr 10, 2012 Change of particulars for director Registry Feb 21, 2012 Resignation of one Secretary Registry Feb 20, 2012 Resignation of one Secretary 2083... Registry Feb 20, 2012 Appointment of a man as Secretary Registry Feb 7, 2012 Appointment of a man as Secretary 2083... Registry Feb 6, 2012 Resignation of one Lawyer and one Secretary (a man) Registry Jun 23, 2011 Annual return Financials May 9, 2011 Annual accounts Registry Feb 24, 2011 Appointment of a man as Director Registry Feb 24, 2011 Resignation of one Director Registry Feb 10, 2011 Appointment of a man as Director and Overseas & Purchasing Registry Feb 10, 2011 Resignation of one Director (a man) Registry Sep 17, 2010 Change of particulars for director Registry Jun 9, 2010 Annual return Registry Jun 9, 2010 Change of particulars for director Registry Jun 9, 2010 Change of particulars for director 2083... Registry Jun 9, 2010 Change of particulars for secretary Financials Apr 29, 2010 Annual accounts Registry Mar 30, 2010 Resignation of one Director Registry Mar 25, 2010 Resignation of one Director (a man) Registry Oct 8, 2009 Change of particulars for director Registry Jun 22, 2009 Annual return Financials May 29, 2009 Annual accounts Registry Aug 14, 2008 Notice of change of directors or secretaries or in their particulars Registry Jun 6, 2008 Annual return Financials Mar 31, 2008 Annual accounts Financials Jul 5, 2007 Annual accounts 2083... Registry Jun 25, 2007 Annual return Registry Jun 25, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jun 25, 2007 Register of members Registry Jun 25, 2007 Change in situation or address of registered office Registry Mar 24, 2007 Appointment of a director Registry Mar 24, 2007 Appointment of a director 2083... Registry Mar 19, 2007 Resignation of a director Registry Mar 8, 2007 Alteration to memorandum and articles Registry Mar 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 8, 2007 Shares agreement Registry Mar 8, 2007 Notice of increase in nominal capital Registry Mar 8, 2007 £ nc 1000/1500000 Registry Mar 8, 2007 Authorised allotment of shares and debentures Registry Feb 19, 2007 Two appointments: 2 men Registry Feb 19, 2007 Resignation of one Finance Director and one Director (a man) Registry Jan 19, 2007 Memorandum of association Registry Jan 17, 2007 Company name change Registry Jan 17, 2007 Change of name certificate Registry Jun 23, 2006 Annual return Registry Jun 23, 2006 Notice of change of directors or secretaries or in their particulars Financials Apr 4, 2006 Annual accounts Registry Apr 4, 2006 Resignation of a director Registry Apr 4, 2006 Appointment of a director Registry Mar 28, 2006 Resignation of one Director (a man) Registry Mar 28, 2006 Appointment of a man as Director and Finance Director Financials Sep 30, 2005 Annual accounts Registry Jul 7, 2005 Annual return Registry Aug 6, 2004 Annual return 2083... Financials Mar 29, 2004 Annual accounts Registry Mar 9, 2004 Elective resolution Registry Jan 28, 2004 Resignation of a director Registry Dec 31, 2003 Resignation of one Director (a man) Registry Jul 9, 2003 Annual return Registry Jun 8, 2003 Change of accounting reference date Registry Nov 27, 2002 Change in situation or address of registered office Registry Nov 25, 2002 Auditor's letter of resignation Registry Nov 13, 2002 Appointment of a director Financials Nov 2, 2002 Annual accounts Registry Aug 1, 2002 Appointment of a man as Director Registry Jul 6, 2002 Annual return Registry May 5, 2002 Appointment of a secretary Registry May 1, 2002 Appointment of a man as Lawyer and Secretary Registry Apr 30, 2002 Resignation of one Secretary (a man) Registry Apr 22, 2002 Resignation of a director Registry Mar 31, 2002 Resignation of one Director (a man) Registry Mar 11, 2002 Resignation of a secretary Registry Feb 26, 2002 Appointment of a secretary Registry Feb 16, 2002 Resignation of one Secretary (a man) Registry Feb 16, 2002 Appointment of a man as Secretary Financials Nov 26, 2001 Annual accounts Registry Jun 15, 2001 Annual return Registry Jan 20, 2001 Change of accounting reference date Financials Nov 9, 2000 Annual accounts Registry Nov 9, 2000 Change of accounting reference date Registry Oct 2, 2000 Change in situation or address of registered office Registry Jun 16, 2000 Annual return Financials Nov 9, 1999 Annual accounts Registry Jun 16, 1999 Annual return Financials Sep 8, 1998 Annual accounts Registry Jun 18, 1998 Annual return Financials Sep 17, 1997 Annual accounts Registry Jun 19, 1997 Annual return Financials Sep 30, 1996 Annual accounts
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