LOUGHBOROUGH ROAD INVESTMENTS LIMITED

Company number 00962335

Date	Type	Description	View / Download
09 Mar 2000	169	£ ic 2596626/2545256 14/02/00 £ sr 51370@1=51370	(1 page)
09 Mar 2000	169	£ ic 3063293/2596626 14/02/00 £ sr 466667@1=466667	(1 page)
09 Mar 2000	169	£ ic 3289582/3063293 14/02/00 £ sr 226289@1=226289	(1 page)
07 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
22 Feb 2000	CERTNM	Company name changed charles manson group LIMITED\certificate issued on 23/02/00	(3 pages)
21 Feb 2000	287	Registered office changed on 21/02/00 from: easthorpe house 165 loughborough road ruddington nottingham NG11 6LY	(1 page)
18 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Feb 2000	88(2)R	Ad 10/02/00--------- £ si 51370@1=51370 £ ic 3238212/3289582	(6 pages)
16 Feb 2000	363s	Return made up to 12/01/00; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Feb 1999	363s	Return made up to 12/01/99; no change of members	(6 pages)
30 Dec 1998	AA	Full group accounts made up to 31 August 1998	(22 pages)
06 Aug 1998	AUD	Auditor's resignation	(1 page)
06 Aug 1998	288b	Director resigned	(1 page)
06 Aug 1998	288a	New director appointed	(2 pages)
20 Mar 1998	AA	Full group accounts made up to 31 August 1997	(24 pages)
06 Feb 1998	363s	Return made up to 12/01/98; full list of members	(9 pages)
15 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
28 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
13 Mar 1997	AA	Full group accounts made up to 31 August 1996	(29 pages)
12 Mar 1997	395	Particulars of mortgage/charge	(4 pages)
07 Feb 1997	363s	Return made up to 12/01/97; no change of members	(6 pages)
20 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
07 Nov 1996	288a	New director appointed	(2 pages)
07 Nov 1996	288b	Director resigned	(1 page)