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LOUSADA PLC

Company number 00957114

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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)
31 Aug 2007 287 Registered office changed on 31/08/07 from: crawley park husborne crawley bedford MK43 0UU
21 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2007 AA Group of companies' accounts made up to 30 September 2006
28 Apr 2007 395 Particulars of mortgage/charge
10 Jan 2007 395 Particulars of mortgage/charge
23 Aug 2006 363s Return made up to 09/05/06; full list of members
07 Aug 2006 AUD Auditor's resignation
03 May 2006 AA Group of companies' accounts made up to 30 September 2005
23 Feb 2006 395 Particulars of mortgage/charge
23 Feb 2006 395 Particulars of mortgage/charge
24 Jan 2006 395 Particulars of mortgage/charge
06 Dec 2005 403a Declaration of satisfaction of mortgage/charge
06 Dec 2005 403a Declaration of satisfaction of mortgage/charge
06 Dec 2005 403a Declaration of satisfaction of mortgage/charge
06 Dec 2005 403a Declaration of satisfaction of mortgage/charge
06 Dec 2005 403a Declaration of satisfaction of mortgage/charge
12 Jul 2005 AA Group of companies' accounts made up to 30 September 2004
25 May 2005 363s Return made up to 09/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Apr 2005 403a Declaration of satisfaction of mortgage/charge
07 Apr 2005 403a Declaration of satisfaction of mortgage/charge
14 Sep 2004 AA Group of companies' accounts made up to 30 September 2003
09 Jun 2004 363s Return made up to 09/05/04; full list of members
11 Mar 2004 395 Particulars of mortgage/charge
08 Jan 2004 AUD Auditor's resignation
20 Dec 2003 395 Particulars of mortgage/charge