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DR B LOUGHNAN LTD.

Company number 03544560

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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)
19 Jul 2005 288a New director appointed
19 Apr 2005 363s Return made up to 09/04/05; full list of members
07 Dec 2004 288a New director appointed
25 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
14 Apr 2004 363s Return made up to 09/04/04; full list of members
30 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
14 May 2003 363s Return made up to 09/04/03; full list of members
24 May 2002 AA Partial exemption accounts made up to 31 October 2001
13 May 2002 363s Return made up to 09/04/02; full list of members
07 Jun 2001 AA Accounts for a small company made up to 31 October 2000
08 May 2001 363s Return made up to 09/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2000 AA Accounts for a small company made up to 31 October 1999
10 May 2000 363s Return made up to 09/04/00; full list of members
22 Apr 2000 288a New secretary appointed
22 Apr 2000 288b Secretary resigned
17 Dec 1999 395 Particulars of mortgage/charge
17 Dec 1999 395 Particulars of mortgage/charge
19 May 1999 AA Accounts for a small company made up to 31 October 1998
29 Apr 1999 363s Return made up to 09/04/99; full list of members
29 Apr 1999 288a New secretary appointed
29 Apr 1999 288b Secretary resigned
22 Jun 1998 88(2)R Ad 10/06/98--------- £ si 98@1=98 £ ic 2/100
22 May 1998 225 Accounting reference date shortened from 30/04/99 to 31/10/98
10 May 1998 MEM/ARTS Memorandum and Articles of Association
07 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association