LOOKERS DIRECTORS LIMITED

Company number 00288491

Date	Type	Description	View / Download
07 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
11 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(32 pages)
10 Jun 2009	288a	Director appointed robin anthony gregson	(3 pages)
10 Jun 2009	288a	Director appointed andrew campbell bruce	(2 pages)
10 Jun 2009	288a	Director appointed henry kenneth surgenor	(2 pages)
21 May 2009	288b	Appointment terminated director david dyson	(1 page)
21 May 2009	288a	Director appointed stuart randolph macdonald	(3 pages)
21 May 2009	288a	Director appointed peter jones	(3 pages)
16 Mar 2009	363a	Return made up to 20/02/09; full list of members	(5 pages)
21 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
07 Mar 2008	363s	Return made up to 20/02/08; full list of members	(6 pages)
24 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
05 Mar 2007	363s	Return made up to 20/02/07; full list of members	(6 pages)
18 Jan 2007	288b	Secretary resigned	(1 page)
18 Jan 2007	288a	New secretary appointed	(1 page)
10 Nov 2006	AUD	Auditor's resignation	(2 pages)
30 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
06 Mar 2006	363s	Return made up to 20/02/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
19 Sep 2005	288b	Director resigned	(1 page)
18 May 2005	CERTNM	Company name changed martins (oldham) LIMITED\certificate issued on 18/05/05	(2 pages)
01 Mar 2005	363s	Return made up to 20/02/05; full list of members	(7 pages)
11 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
21 Sep 2004	288c	Director's particulars changed	(1 page)

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