Three Star (Luton) Ltd was founded on 24 January 2002 and has its registered office in Hertfordshire, it's status is listed as "Active". There are 3 directors listed as Dudley, Isabelle, Dudley, Colin William, Eurolynx Properties Limited for Three Star (Luton) Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUDLEY, Colin William | 24 January 2002 | - | 1 |
EUROLYNX PROPERTIES LIMITED | 24 January 2002 | 26 February 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUDLEY, Isabelle | 24 January 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 March 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 13 February 2019 | |
AA - Annual Accounts | 29 October 2018 | |
CS01 - N/A | 30 January 2018 | |
AA - Annual Accounts | 26 October 2017 | |
CS01 - N/A | 02 February 2017 | |
AA - Annual Accounts | 31 October 2016 | |
AR01 - Annual Return | 02 February 2016 | |
AA - Annual Accounts | 30 October 2015 | |
MR01 - N/A | 31 March 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AA - Annual Accounts | 04 September 2014 | |
AR01 - Annual Return | 21 February 2014 | |
AA - Annual Accounts | 28 October 2013 | |
AR01 - Annual Return | 19 February 2013 | |
AA - Annual Accounts | 18 June 2012 | |
AR01 - Annual Return | 10 February 2012 | |
AA - Annual Accounts | 08 July 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AA - Annual Accounts | 22 October 2010 | |
AR01 - Annual Return | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
RESOLUTIONS - N/A | 03 November 2009 | |
SH01 - Return of Allotment of shares | 03 November 2009 | |
MISC - Miscellaneous document | 03 November 2009 | |
SH01 - Return of Allotment of shares | 20 October 2009 | |
AA - Annual Accounts | 16 October 2009 | |
363a - Annual Return | 16 February 2009 | |
AA - Annual Accounts | 29 August 2008 | |
363a - Annual Return | 07 April 2008 | |
AA - Annual Accounts | 20 November 2007 | |
363a - Annual Return | 05 June 2007 | |
395 - Particulars of a mortgage or charge | 12 May 2007 | |
AA - Annual Accounts | 24 November 2006 | |
363s - Annual Return | 22 March 2006 | |
AA - Annual Accounts | 23 January 2006 | |
363s - Annual Return | 12 April 2005 | |
AA - Annual Accounts | 31 October 2004 | |
363s - Annual Return | 08 June 2004 | |
287 - Change in situation or address of Registered Office | 08 March 2004 | |
AA - Annual Accounts | 28 September 2003 | |
363s - Annual Return | 01 May 2003 | |
288b - Notice of resignation of directors or secretaries | 05 March 2002 | |
288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
287 - Change in situation or address of Registered Office | 11 February 2002 | |
288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
288b - Notice of resignation of directors or secretaries | 28 January 2002 | |
288b - Notice of resignation of directors or secretaries | 28 January 2002 | |
NEWINC - New incorporation documents | 24 January 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 March 2015 | Outstanding |
N/A |
Debenture | 10 May 2007 | Outstanding |
N/A |