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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)
16 May 2002 363s Return made up to 09/05/02; full list of members
05 May 2002 AA Group of companies' accounts made up to 30 September 2001
02 Apr 2002 395 Particulars of mortgage/charge
13 Sep 2001 AUD Auditor's resignation
05 Jun 2001 363s Return made up to 09/05/01; full list of members
01 May 2001 AA Full group accounts made up to 30 September 2000
24 May 2000 363s Return made up to 09/05/00; full list of members
21 Apr 2000 AA Full group accounts made up to 30 September 1999
08 Nov 1999 395 Particulars of mortgage/charge
02 Jun 1999 AA Full group accounts made up to 30 September 1998
25 May 1999 288b Secretary resigned
25 May 1999 288a New secretary appointed
19 May 1999 363a Return made up to 09/05/99; full list of members
02 Oct 1998 395 Particulars of mortgage/charge
02 Oct 1998 395 Particulars of mortgage/charge
07 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1998 363a Return made up to 09/05/98; no change of members
15 Jun 1998 395 Particulars of mortgage/charge
06 May 1998 AA Full group accounts made up to 30 September 1997
29 May 1997 363a Return made up to 09/05/97; full list of members
02 May 1997 AA Full group accounts made up to 30 September 1996
06 Feb 1997 395 Particulars of mortgage/charge
18 Nov 1996 395 Particulars of mortgage/charge
26 May 1996 363a Return made up to 09/05/96; full list of members
03 May 1996 AA Full group accounts made up to 30 September 1995