LOEWY LIMITED

Company number 00843068

Date	Type	Description	View / Download
30 Oct 2013	CAP-SS	Solvency statement dated 15/10/13	(1 page)
30 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account & capital redemption reserve 15/10/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Aug 2013	AUD	Auditor's resignation	(1 page)
14 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
15 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
17 Aug 2012	TM01	Termination of appointment of Peter Mccreary as a director	(1 page)
04 May 2012	AP03	Appointment of Matthew John Gilmore as a secretary	(1 page)
04 May 2012	TM02	Termination of appointment of Paul Bruford as a secretary	(1 page)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
03 Apr 2012	TM01	Termination of appointment of John Wilcock as a director	(1 page)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
12 Dec 2011	CC04	Statement of company's objects	(2 pages)
25 Nov 2011	AP03	Appointment of Mr Paul Bruford as a secretary	(2 pages)
25 Nov 2011	TM02	Termination of appointment of Julie Fawcett as a secretary	(1 page)
16 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(4 pages)
08 Aug 2011	AP01	Appointment of Mr Peter Mccreary as a director	(2 pages)
05 Aug 2011	AP01	Appointment of Mr John Vivian Wilcock as a director	(2 pages)
26 Jul 2011	AP01	Appointment of Mr Robert Thomas Tickler Essex as a director	(3 pages)
26 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 13	(11 pages)
21 Jul 2011	TM01	Termination of appointment of Bryan Wilsher as a director	(2 pages)
21 Jul 2011	AP01	Appointment of Mr Graeme Richard Harris as a director	(3 pages)
23 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
15 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(3 pages)
24 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)

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