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LOUGHBOROUGH SITES LIMITED

Company number 00239745

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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)
26 Jan 1999 288b Director resigned
26 Jan 1999 288a New director appointed
20 Aug 1998 AA Accounts for a small company made up to 31 March 1998
17 Aug 1998 363a Return made up to 16/07/98; full list of members
05 Nov 1997 288b Secretary resigned
05 Nov 1997 288a New secretary appointed
14 Aug 1997 363a Return made up to 16/07/97; full list of members
14 Aug 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Jul 1997 AA Accounts for a small company made up to 31 March 1997
23 Aug 1996 363a Return made up to 16/07/96; full list of members
18 Jul 1996 AA Accounts for a small company made up to 31 March 1996
17 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Aug 1995 363x Return made up to 16/07/95; full list of members
03 Aug 1995 AA Accounts for a small company made up to 31 March 1995
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Request DocumentAccounts for a small company made up to 31 March 1995
01 Sep 1994 363x Return made up to 16/07/94; full list of members
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Request DocumentReturn made up to 16/07/94; full list of members
09 Aug 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
20 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
20 Aug 1993 363x Return made up to 16/07/93; full list of members
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Request DocumentReturn made up to 16/07/93; full list of members
08 Sep 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
13 Aug 1992 363x Return made up to 16/07/92; full list of members
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Request DocumentReturn made up to 16/07/92; full list of members
29 Aug 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
29 Aug 1991 363a Return made up to 16/07/91; no change of members
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Request DocumentReturn made up to 16/07/91; no change of members
17 Jul 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
17 Jul 1990 363 Return made up to 16/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/07/90; full list of members