LOPPINGTON HOUSE LIMITED

Company number 03276757

Date	Type	Description	View / Download
06 Jan 2010	AP01	Appointment of Mr David Andrew Smith as a director	(2 pages)
06 Jan 2010	TM01	Termination of appointment of David Smith as a director	(1 page)
06 Jan 2010	AP01	Appointment of Mr David Andrew Smith as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Kamma Foulkes as a director	(1 page)
23 Dec 2009	TM01	Termination of appointment of Nicholas Farmer as a director	(1 page)
30 Oct 2009	CH01	Director's details changed for Nicholas John Farmer on 27 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Richard Neil Midmer on 27 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Kamma Foulkes on 27 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for William James Buchan on 27 October 2009	(2 pages)
28 Oct 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(5 pages)
28 Oct 2009	CH01	Director's details changed for Nicholas John Farmer on 1 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for William David Mcleish on 27 October 2009	(1 page)
30 Jul 2009	AA	Full accounts made up to 28 September 2008	(26 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 16/01/2009	(4 pages)
27 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
15 Jan 2009	288a	Director appointed william james buchan	(1 page)
29 Oct 2008	363a	Return made up to 26/10/08; full list of members	(4 pages)
10 Oct 2008	288b	Appointment Terminated Director william colvin	(1 page)
02 Oct 2008	288b	Appointment Terminated Director john murphy	(1 page)
18 Aug 2008	288a	Director appointed richard neil midmer	(1 page)
24 Jul 2008	288a	Director appointed kamma foulkes	(1 page)
09 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	(6 pages)
30 Jun 2008	288b	Appointment Terminated Director jason lock	(1 page)
06 Jun 2008	288a	Director appointed nicholas john farmer	(3 pages)
05 Mar 2008	288b	Appointment Terminated Director graham sizer	(1 page)