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LOOK TO BUY LIMITED

Company number 05523089

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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)
07 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 125
31 Jul 2014 TM02 Termination of appointment of Sonya Moran as a secretary on 21 July 2014
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
02 May 2013 CH01 Director's details changed for Jonathan Neil Brammar on 2 May 2013
19 Feb 2013 AD01 Registered office address changed from Fairways Wyboston Lakes, Great North Road Wyboston Bedford MK44 3BZ United Kingdom on 19 February 2013
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
26 Jun 2012 MEM/ARTS Memorandum and Articles of Association
11 Jun 2012 SH08 Change of share class name or designation
11 Jun 2012 CC04 Statement of company's objects
11 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Jonathan Neil Brammar on 3 August 2011
10 Nov 2010 AD01 Registered office address changed from Fairways, Wyboston Lakes Great North Road Bedford MK44 3BZ on 10 November 2010
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
27 Jul 2010 AD01 Registered office address changed from the Shrubbery Church Street St Neots Cambridgeshire PE19 2HT on 27 July 2010
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 29/07/09; full list of members
17 Jul 2009 88(2) Ad 29/06/09\gbp si 25@1=25\gbp ic 100/125\
07 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 29/07/08; full list of members
04 Aug 2008 288c Director's change of particulars / judith brammer / 14/07/2008