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LOUGHTON 2011 LIMITED

Company number 07641819

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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)
04 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
07 Jun 2012 AP01 Appointment of John Collier as a director
07 Jun 2012 AP01 Appointment of Ian Spreadborough as a director
07 Jun 2012 AP01 Appointment of Mr Ian Michael Brownjohn as a director
11 Apr 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
11 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 10,000
12 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jun 2011 AP01 Appointment of Paul Derek Smyth as a director
20 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted