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ELLIOTT LOOHIRE LIMITED

Company number 01295034

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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)
03 Aug 2012 TM02 Termination of appointment of Ian Thompson as a secretary
21 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
18 Jan 2012 TM01 Termination of appointment of Christopher Almond as a director
07 Nov 2011 AA Full accounts made up to 31 December 2010
06 Oct 2011 TM01 Termination of appointment of Andrew Peach as a director
25 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
13 Jul 2010 AA Full accounts made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Mr Geoffrey Franklin Underhill on 24 February 2010
02 Mar 2010 TM01 Termination of appointment of Geoffrey Underhill as a director
25 Feb 2010 CH01 Director's details changed for Andrew Kenneth Peach on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Mr Christopher Almond on 25 February 2010
17 Feb 2010 AP01 Appointment of Mr Mark Andrew Eburne as a director
02 Feb 2010 TM01 Termination of appointment of Paul O'kelly as a director
30 Jan 2010 AA Full accounts made up to 31 December 2008
08 Jan 2010 AP03 Appointment of Ian Patrick Russell Thompson as a secretary
08 Jan 2010 AP01 Appointment of Ian Patrick Russell Thompson as a director
08 Jan 2010 TM02 Termination of appointment of Thomas Anderson as a secretary
08 Jan 2010 TM01 Termination of appointment of Thomas Anderson as a director
06 Mar 2009 363a Return made up to 22/02/09; full list of members
10 Dec 2008 288c Director's change of particulars / paul o'kelly / 21/07/2008
10 Dec 2008 288b Appointment terminated director philip rowland
14 Oct 2008 AA Full accounts made up to 31 December 2007
02 Jul 2008 AA Full accounts made up to 30 September 2007
01 Apr 2008 363s Return made up to 22/02/08; no change of members