O.W.LOEB & CO LIMITED

Company number 00337474

Date	Type	Description	View / Download
19 Feb 2013	TM01	Termination of appointment of David Duncan as a director	(1 page)
19 Feb 2013	TM02	Termination of appointment of Peter Barry as a secretary	(1 page)
10 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	(12 pages)
13 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(6 pages)
26 Apr 2012	AP01	Appointment of Mr Ian Coleman as a director	(2 pages)
02 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(15 pages)
07 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(6 pages)
05 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(15 pages)
16 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(6 pages)
16 Sep 2010	CH01	Director's details changed for David Richard Louis Duncan on 1 June 2010	(2 pages)
17 Sep 2009	363a	Return made up to 04/09/09; full list of members	(4 pages)
20 Jul 2009	AA	Total exemption full accounts made up to 31 March 2009	(15 pages)
15 Sep 2008	363a	Return made up to 04/09/08; full list of members	(4 pages)
23 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	(15 pages)
05 Sep 2007	363a	Return made up to 04/09/07; full list of members	(3 pages)
05 Sep 2007	288c	Director's particulars changed	(1 page)
15 Aug 2007	AA	Total exemption full accounts made up to 31 March 2007	(15 pages)
30 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(14 pages)
25 Oct 2006	288c	Director's particulars changed	(1 page)
14 Sep 2006	363a	Return made up to 04/09/06; full list of members	(3 pages)
03 Jul 2006	288b	Director resigned	(1 page)
27 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)