- Company Overview for LOOKERS DIRECTORS LIMITED (00288491)
- Filing history for LOOKERS DIRECTORS LIMITED (00288491)
- People for LOOKERS DIRECTORS LIMITED (00288491)
- Charges for LOOKERS DIRECTORS LIMITED (00288491)
- More for LOOKERS DIRECTORS LIMITED (00288491)
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) |
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20 Feb 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
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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
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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
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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
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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 |