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LOOPDRAFT LIMITED

Company number 01550723

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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)
12 Mar 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 May 2001	363s	Return made up to 19/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
05 Apr 2001	AA	Full accounts made up to 30 November 2000	View PDF Full accounts made up to 30 November 2000 - link opens in a new window - 11 pages (11 pages)
07 Mar 2001	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Mar 2001	CERTNM	Company name changed solution 4 business LIMITED\certificate issued on 02/03/01	View PDF Company name changed solution 4 business LIMITED\certificate issued on 02/03/01 - link opens in a new window - 2 pages (2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
18 Aug 2000	225	Accounting reference date shortened from 02/01/01 to 30/11/00	View PDF Accounting reference date shortened from 02/01/01 to 30/11/00 - link opens in a new window - 1 page (1 page)
11 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2000	287	Registered office changed on 11/08/00 from: birmingham road stratford-upon-avon warwickshire CV37 0AS	View PDF Registered office changed on 11/08/00 from: birmingham road stratford-upon-avon warwickshire CV37 0AS - link opens in a new window - 1 page (1 page)
05 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Jun 2000	363s	Return made up to 19/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 19/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
24 Apr 1999	363s	Return made up to 19/04/99; no change of members	View PDF Return made up to 19/04/99; no change of members - link opens in a new window - 6 pages (6 pages)
22 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
20 May 1998	363s	Return made up to 27/04/98; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 27/04/98; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
13 Oct 1997	AA	Full accounts made up to 4 January 1997	View PDF Full accounts made up to 4 January 1997 - link opens in a new window - 11 pages (11 pages)
04 Jun 1997	363s	Return made up to 27/04/97; no change of members	View PDF Return made up to 27/04/97; no change of members - link opens in a new window - 5 pages (5 pages)
30 Dec 1996	225	Accounting reference date extended from 31/12/96 to 02/01/97	View PDF Accounting reference date extended from 31/12/96 to 02/01/97 - link opens in a new window - 1 page (1 page)
09 Oct 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1996	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)

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