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LOUGHTON SERVICES LIMITED

Company number 02234189

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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)
09 Nov 2009 SH01 Statement of capital following an allotment of shares on 8 May 2009
  • GBP 370,796.8
06 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2009 88(2) Ad 08/05/09\gbp si 33371712@0.01=333717.12\gbp ic 37079.68/370796.8\
11 Feb 2009 363a Return made up to 26/12/08; full list of members
29 Jan 2009 288a Secretary appointed martin john anderson
20 Jan 2009 288b Appointment terminated director and secretary stanley baskin
20 Jan 2009 288b Appointment terminated director michael gould
14 Jan 2009 88(2) Capitals not rolled up
06 Jan 2009 AAMD Amended group of companies' accounts made up to 31 December 2007
06 Jan 2009 AAMD Amended full accounts made up to 31 December 2006
03 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 26/12/07; full list of members
21 Nov 2007 AA Full accounts made up to 31 December 2006
15 Oct 2007 363a Return made up to 26/12/06; full list of members
03 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
07 Jun 2006 225 Accounting reference date extended from 26/12/05 to 31/12/05
29 Mar 2006 AA Total exemption full accounts made up to 26 December 2004
28 Mar 2006 363a Return made up to 26/12/05; full list of members
20 Mar 2006 123 Nc inc already adjusted 01/12/04
20 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2006 288c Director's particulars changed
07 Mar 2006 88(2)R Ad 01/12/04--------- £ si 991154@.01
07 Mar 2006 88(3) Particulars of contract relating to shares
07 Mar 2006 88(2)R Ad 14/12/05--------- £ si 490000@.01=4900 £ ic 3368/8268