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LOUGHBOROUGH PROJECTS LIMITED

Company number 01674887

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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)
10 Jul 2002 288a New secretary appointed;new director appointed
10 Jul 2002 288a New director appointed
10 Jul 2002 155(6)a Declaration of assistance for shares acquisition
10 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Working cap loan 28/06/02
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Request DocumentResolutions
10 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2002 395 Particulars of mortgage/charge
15 Jun 2002 363s Return made up to 04/06/02; full list of members
17 Aug 2001 AA Accounts for a small company made up to 31 December 2000
18 Jun 2001 363s Return made up to 04/06/01; full list of members
15 Jun 2000 AA Accounts for a small company made up to 31 December 1999
15 Jun 2000 363s Return made up to 04/06/00; full list of members
10 Jun 1999 AA Accounts for a small company made up to 31 December 1998
10 Jun 1999 363s Return made up to 04/06/99; full list of members
10 Jun 1998 363s Return made up to 04/06/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/06/98; no change of members
15 May 1998 AA Accounts for a small company made up to 31 December 1997
12 Jun 1997 AA Accounts for a small company made up to 31 December 1996
12 Jun 1997 363s Return made up to 04/06/97; no change of members
  • 363(288) ‐ Secretary resigned
14 Feb 1997 288a New secretary appointed
14 Feb 1997 288b Director resigned
03 Jul 1996 AA Accounts for a small company made up to 31 December 1995
03 Jul 1996 363s Return made up to 04/06/96; full list of members
  • 363(287) ‐ Registered office changed on 03/07/96
04 Jul 1995 AA Accounts for a small company made up to 31 December 1994
04 Jul 1995 363s Return made up to 04/06/95; no change of members
  • 363(287) ‐ Registered office changed on 04/07/95
17 May 1995 403a Declaration of satisfaction of mortgage/charge