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LOUISIANNA PROPERTIES LIMITED

Company number 01867722

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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)
17 Jun 2004 395 Particulars of mortgage/charge
16 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jun 2004 155(6)a Declaration of assistance for shares acquisition
07 Jun 2004 AA Accounts for a small company made up to 15 April 2004
05 May 2004 363s Return made up to 31/12/03; full list of members; amend
05 May 2004 363s Return made up to 31/12/02; full list of members; amend
28 Apr 2004 363s Return made up to 31/12/01; full list of members; amend
13 Apr 2004 225 Accounting reference date shortened from 30/04/04 to 15/04/04
19 Feb 2004 AA Accounts for a medium company made up to 30 April 2003
10 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2003 288c Director's particulars changed
11 Mar 2003 AA Accounts for a medium company made up to 30 April 2002
08 Jan 2003 363s Return made up to 31/12/02; full list of members
31 Oct 2002 288c Director's particulars changed
17 Oct 2002 AA Accounts for a medium company made up to 30 April 2001
03 Oct 2002 363a Return made up to 31/12/01; full list of members; amend
09 Mar 2002 363a Return made up to 31/12/01; no change of members
13 Jun 2001 AA Accounts for a small company made up to 30 April 2000
24 Jan 2001 363s Return made up to 31/12/00; full list of members
28 Jun 2000 287 Registered office changed on 28/06/00 from: 2 spencer avenue london N13 4TX
14 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 1999 AA Accounts for a small company made up to 30 April 1999
03 Mar 1999 AA Accounts for a small company made up to 30 April 1998
11 Jan 1999 363s Return made up to 31/12/98; full list of members
26 Feb 1998 AA Accounts for a small company made up to 30 April 1997