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LOOKERS DIRECTORS LIMITED

Company number 00288491

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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)
20 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 2,517.75
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2,517.75
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2,517.75
16 Jan 2014 TM01 Termination of appointment of Peter Jones as a director
29 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
30 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
08 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into the arrangements of transaction documents 23/11/2011
18 Oct 2011 TM02 Termination of appointment of Robin Gregson as a secretary
18 Oct 2011 AP03 Appointment of Glenda Macgeekie as a secretary
05 May 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
13 Apr 2011 CH01 Director's details changed for Peter Jones on 1 April 2011
13 Apr 2011 CH03 Secretary's details changed for Robin Anthony Gregson on 1 April 2011
12 Apr 2011 CH01 Director's details changed for Andrew Campbell Bruce on 1 April 2011
12 Apr 2011 CH01 Director's details changed for Robin Anthony Gregson on 1 April 2011
06 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
04 Mar 2010 TM01 Termination of appointment of Henry Surgenor as a director
09 Feb 2010 AP03 Appointment of Robin Anthony Gregson as a secretary
05 Feb 2010 TM01 Termination of appointment of Stuart Macdonald as a director
05 Feb 2010 TM02 Termination of appointment of Stuart Macdonald as a secretary