LOUGHBOROUGH ROAD INVESTMENTS LIMITED

Company number 00962335

Date	Type	Description	View / Download
23 Jan 2008	363s	Return made up to 12/01/08; no change of members	(7 pages)
23 Jan 2008	AA	Full accounts made up to 31 August 2007	(15 pages)
30 May 2007	AA	Full accounts made up to 31 August 2006	(12 pages)
30 Jan 2007	363s	Return made up to 12/01/07; full list of members	(7 pages)
03 Apr 2006	AA	Full accounts made up to 31 August 2005	(13 pages)
31 Jan 2006	363s	Return made up to 12/01/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
16 Dec 2005	287	Registered office changed on 16/12/05 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL	(1 page)
01 Apr 2005	AA	Full accounts made up to 31 August 2004	(13 pages)
21 Jan 2005	363s	Return made up to 12/01/05; full list of members 363(288) ‐ Director resigned	(7 pages)
23 Jun 2004	AA	Full accounts made up to 31 August 2003	(12 pages)
04 May 2004	288a	New secretary appointed	(2 pages)
04 May 2004	288b	Secretary resigned	(1 page)
14 Apr 2004	225	Accounting reference date shortened from 28/02/04 to 31/08/03	(1 page)
16 Feb 2004	AA	Full accounts made up to 28 February 2003	(12 pages)
29 Jan 2004	363s	Return made up to 12/01/04; change of members	(9 pages)
11 Mar 2003	AUD	Auditor's resignation	(1 page)
07 Feb 2003	169	£ ic 2545256/1283904 22/01/03 £ sr 1261352@1=1261352	(1 page)
29 Jan 2003	363s	Return made up to 12/01/03; no change of members	(7 pages)
19 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 16/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
19 Dec 2002	173	Declaration of shares redemption:auditor's report	(3 pages)
12 Aug 2002	AA	Full accounts made up to 28 February 2002	(15 pages)
04 Aug 2002	288a	New secretary appointed	(2 pages)
04 Aug 2002	288b	Secretary resigned	(1 page)
11 Mar 2002	288a	New secretary appointed	(2 pages)