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LOAKE BROTHERS LIMITED

Company number 00043081

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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)
18 May 2006 MEM/ARTS Memorandum and Articles of Association
18 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2006 288b Director resigned
10 May 2006 AA Full accounts made up to 31 December 2005
10 May 2006 363s Return made up to 10/04/06; no change of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2006 288b Director resigned
13 Jan 2006 288a New director appointed
13 Jan 2006 288a New director appointed
13 Jan 2006 288a New director appointed
13 Jan 2006 288a New director appointed
10 May 2005 AA Full accounts made up to 31 December 2004
10 May 2005 363s Return made up to 10/04/05; bulk list available separately
10 May 2004 AA Full accounts made up to 31 December 2003
10 May 2004 363s Return made up to 10/04/04; full list of members
11 May 2003 AA Full accounts made up to 31 December 2002
11 May 2003 363s Return made up to 10/04/03; change of members
09 May 2002 AA Full accounts made up to 31 December 2001
09 May 2002 363s Return made up to 10/04/02; change of members
09 May 2001 AA Full group accounts made up to 31 December 2000
09 May 2001 363s Return made up to 10/04/01; full list of members
26 Apr 2000 AA Full group accounts made up to 31 December 1999
26 Apr 2000 363s Return made up to 10/04/00; change of members
  • 363(288) ‐ Director's particulars changed
13 Aug 1999 288b Director resigned
29 Apr 1999 AA Full group accounts made up to 31 December 1998
29 Apr 1999 363s Return made up to 10/04/99; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed