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LOUJANE LIMITED

Company number 00712997

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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)
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
14 Jun 2012 TM02 Termination of appointment of Shirley Appleby as a secretary
29 Feb 2012 AP03 Appointment of Stephen Roy Franklin as a secretary
01 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 October 2011
  • GBP 1,000
15 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Shirley Rose Appleby on 13 June 2010
06 Jul 2010 CH01 Director's details changed for Mr James Ian Green on 13 June 2010
30 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 13/06/09; full list of members
03 Jul 2009 288b Appointment terminated director basil appleby
04 Feb 2009 288a Director appointed mr james ian green
14 Aug 2008 363a Return made up to 13/06/08; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
02 Aug 2007 AA Total exemption small company accounts made up to 30 June 2007
03 Jul 2007 363s Return made up to 13/06/07; no change of members
21 Jul 2006 AA Total exemption small company accounts made up to 30 June 2006
29 Jun 2006 363s Return made up to 13/06/06; full list of members
16 Aug 2005 AA Total exemption small company accounts made up to 30 June 2005
18 Jul 2005 363s Return made up to 13/06/05; full list of members
23 Aug 2004 AA Total exemption small company accounts made up to 30 June 2004