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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)
06 Jul 2002 288b Director resigned
06 Jul 2002 288b Director resigned
06 Jul 2002 288b Director resigned
06 Jul 2002 288b Director resigned
29 Jun 2002 287 Registered office changed on 29/06/02 from: century street sheffield S9 5DX
29 Jun 2002 225 Accounting reference date extended from 30/11/01 to 31/12/01
29 Jun 2002 288a New secretary appointed;new director appointed
29 Jun 2002 288a New director appointed
29 Jun 2002 288a New director appointed
25 Jun 2002 AA Full accounts made up to 30 November 2001
24 Jun 2002 288b Director resigned
03 May 2002 363s Return made up to 31/03/02; full list of members
  • 363(287) ‐ Registered office changed on 03/05/02
22 Sep 2001 395 Particulars of mortgage/charge
18 Apr 2001 363s Return made up to 31/03/01; full list of members
05 Mar 2001 AA Full accounts made up to 30 November 2000
04 May 2000 363s Return made up to 31/03/00; full list of members
04 Apr 2000 AA Full accounts made up to 30 November 1999
19 Oct 1999 395 Particulars of mortgage/charge
26 May 1999 363s Return made up to 31/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 1999 AA Full accounts made up to 30 November 1998
02 Feb 1999 395 Particulars of mortgage/charge
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1998 288a New director appointed
14 Apr 1998 363s Return made up to 31/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Mar 1998 AA Full accounts made up to 30 November 1997