LOADING BAY SPECIALISTS LIMITED

Company number 01699363

Date	Type	Description	View / Download
19 Feb 2004	363s	Return made up to 29/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
20 Nov 2003	288a	New director appointed	(2 pages)
20 Nov 2003	288b	Director resigned	(1 page)
28 Sep 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
13 May 2003	363s	Return made up to 29/10/02; full list of members	(7 pages)
13 May 2003	287	Registered office changed on 13/05/03 from: 12 york gate london NW1 4QS	(1 page)
02 Nov 2002	AA	Accounts for a medium company made up to 31 December 2001	(18 pages)
31 Dec 2001	363a	Return made up to 29/10/01; full list of members	(6 pages)
18 Jul 2001	AA	Accounts for a medium company made up to 31 December 2000	(18 pages)
22 Dec 2000	363a	Return made up to 29/10/00; full list of members	(6 pages)
15 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	288a	New director appointed	(2 pages)
07 Sep 2000	AA	Accounts for a medium company made up to 31 December 1999	(19 pages)
17 Jul 2000	363a	Return made up to 29/10/99; full list of members	(7 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	288b	Director resigned	(1 page)
14 Oct 1999	AA	Accounts for a medium company made up to 31 December 1998	(17 pages)
12 May 1999	395	Particulars of mortgage/charge	(3 pages)
07 Dec 1998	363a	Return made up to 29/10/98; full list of members	(8 pages)
02 Nov 1998	AA	Accounts for a medium company made up to 31 December 1997	(17 pages)
21 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
21 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
06 Mar 1998	288a	New director appointed	(2 pages)
06 Mar 1998	288b	Director resigned	(1 page)
01 Dec 1997	363a	Return made up to 29/10/97; full list of members	(7 pages)