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JOHN LOADER LIMITED

Company number 00973840

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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)
08 Jan 2007 363s Return made up to 14/12/06; full list of members
15 Sep 2006 AA Full accounts made up to 31 December 2005
29 Dec 2005 363s Return made up to 14/12/05; full list of members
21 Sep 2005 AA Full accounts made up to 31 December 2004
18 Apr 2005 288b Director resigned
08 Mar 2005 363s Return made up to 14/12/04; full list of members
17 Feb 2005 122 £ sr 100000@1 04/02/05
05 Oct 2004 AA Full accounts made up to 31 December 2003
28 Jul 2004 288b Director resigned
28 Jul 2004 288a New director appointed
13 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2003 363a Return made up to 14/12/03; full list of members
19 Jun 2003 88(3) Particulars of contract relating to shares
19 Jun 2003 88(2)R Ad 07/02/03--------- £ si 100000@1=100000 £ ic 106013/206013
18 Jun 2003 AA Full accounts made up to 31 December 2002
24 Apr 2003 88(2)R Ad 07/02/03--------- £ si 100000@1=100000 £ ic 6013/106013
24 Apr 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 50000 07/02/03
24 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2003 123 £ nc 10000/210000 07/02/03
23 Jan 2003 288a New secretary appointed
14 Jan 2003 363s Return made up to 14/12/02; full list of members
11 Dec 2002 288b Secretary resigned;director resigned
23 Sep 2002 AA Full accounts made up to 31 December 2001