LOOKERS JV LIMITED

Company number 06888915

Date	Type	Description	View / Download
19 Oct 2011	ANNOTATION	Rectified TM02 was removed from the public register on 16/12/11 as it was invalid or ineffective.
18 Oct 2011	AP03	Appointment of Glenda Macgeekie as a secretary	(3 pages)
11 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
28 Apr 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(4 pages)
13 Apr 2011	CH01	Director's details changed for Peter Jones on 1 April 2011	(3 pages)
13 Apr 2011	CH01	Director's details changed for Robin Anthony Gregson on 1 April 2011	(3 pages)
12 Apr 2011	CH01	Director's details changed for Andrew Campbell Bruce on 1 April 2011	(3 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
10 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(14 pages)
17 Apr 2010	CERTNM	Company name changed broomco (4182) LIMITED\certificate issued on 17/04/10 RES15 ‐ Change company name resolution on 2010-04-12	(3 pages)
17 Apr 2010	CONNOT	Change of name notice	(2 pages)
05 Feb 2010	AP01	Appointment of Robin Anthony Gregson as a director	(3 pages)
07 Oct 2009	TM01	Termination of appointment of Henry Surgenor as a director	(1 page)
27 Aug 2009	225	Accounting reference date shortened from 30/04/2010 to 31/12/2009	(1 page)
22 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 29/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
11 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(32 pages)
10 Jun 2009	88(2)	Ad 22/05/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
10 Jun 2009	288a	Director appointed andrew campbell bruce	(2 pages)
10 Jun 2009	288a	Director appointed peter jones	(2 pages)
21 May 2009	288b	Appointment terminated director david dyson	(1 page)
27 Apr 2009	NEWINC	Incorporation	(16 pages)