Somewhere2stay LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |