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LOFTUS INVESTMENT LIMITED

Company number 01251202

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2009 287 Registered office changed on 05/01/2009 from gold house quadrum park old portsmouth road peasmarsh guildford surrey GU2 7DX
05 Jan 2009 190 Location of debenture register
05 Jan 2009 353 Location of register of members
14 Nov 2008 AA Full accounts made up to 31 March 2008
25 Jan 2008 363a Return made up to 31/12/07; full list of members
12 Sep 2007 AA Full accounts made up to 31 March 2007
19 Jan 2007 363s Return made up to 31/12/06; full list of members
31 Oct 2006 288c Director's particulars changed
05 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
19 Jul 2006 395 Particulars of mortgage/charge
18 Jul 2006 395 Particulars of mortgage/charge
17 Jul 2006 288a New director appointed
05 Jul 2006 CERTNM Company name changed stell-star office supplies limit ed\certificate issued on 05/07/06
01 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
13 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 13/01/06
02 Dec 2005 288b Director resigned
07 Feb 2005 363a Return made up to 31/12/04; full list of members
04 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
16 Aug 2004 288b Director resigned
04 Aug 2004 288b Director resigned
07 Apr 2004 288b Secretary resigned;director resigned
07 Apr 2004 288a New secretary appointed;new director appointed
07 Apr 2004 288a New director appointed
07 Apr 2004 288a New director appointed