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LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Company number 05998995

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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)
13 Apr 2017 AA Micro company accounts made up to 30 November 2016
25 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 25
17 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 25
25 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 25
25 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
07 Dec 2011 AD03 Register(s) moved to registered inspection location
06 Dec 2011 AD02 Register inspection address has been changed
28 Mar 2011 AA Total exemption full accounts made up to 30 November 2010
07 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
14 May 2010 AA Total exemption full accounts made up to 30 November 2009
08 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Simon Hing-Lung Cheung on 1 November 2009
08 Dec 2009 CH01 Director's details changed for Mr Paramjit Doal on 1 November 2009
13 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
27 Aug 2009 MEM/ARTS Memorandum and Articles of Association
27 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Aug 2009 287 Registered office changed on 25/08/2009 from 1 loughton business centre 5 langston road loughton essex IG10 3FL
25 Aug 2009 288a Director appointed mr simon hing-lung cheung