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LOUD (UK) LIMITED

Company number 04267194

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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)
24 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
16 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
02 Sep 2008 363s Return made up to 08/08/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Feb 2008 88(2)R Ad 30/01/08--------- £ si 100000@1=100000 £ ic 50000/150000
05 Feb 2008 123 Nc inc already adjusted 25/01/08
05 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
30 Aug 2007 363s Return made up to 08/08/07; full list of members
08 Dec 2006 AA Accounts for a small company made up to 31 January 2006
30 Aug 2006 88(2)R Ad 05/02/06--------- £ si 49900@1
30 Aug 2006 363s Return made up to 08/08/06; full list of members
17 Mar 2006 88(2)R Ad 05/02/06--------- £ si 49900@1=49900 £ ic 50000/99900
15 Feb 2006 MEM/ARTS Memorandum and Articles of Association
15 Feb 2006 88(2)R Ad 05/02/06--------- £ si 49900@1=49900 £ ic 100/50000
15 Feb 2006 123 Nc inc already adjusted 31/01/06
15 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
17 Aug 2005 363s Return made up to 08/08/05; full list of members
21 Jun 2005 CERTNM Company name changed talal (uk) LIMITED\certificate issued on 21/06/05
21 Oct 2004 225 Accounting reference date extended from 31/08/04 to 31/01/05
19 Aug 2004 363s Return made up to 08/08/04; full list of members
29 Jun 2004 AA Accounts for a small company made up to 31 August 2003
11 Oct 2003 395 Particulars of mortgage/charge