LOYALMACE LIMITED

Company number 01902443

Date	Type	Description	View / Download
24 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
19 Jan 2006	363a	Return made up to 24/12/05; full list of members	(3 pages)
16 Jan 2006	353	Location of register of members	(1 page)
05 Jan 2006	287	Registered office changed on 05/01/06 from: larchfield manor leadhall grove leadhall lane harrogate north yorkshire HG2 9NN	(1 page)
22 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
13 Dec 2005	288a	New secretary appointed	(2 pages)
13 Dec 2005	288a	New director appointed	(3 pages)
13 Dec 2005	288a	New director appointed	(3 pages)
06 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
08 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
10 Mar 2005	363s	Return made up to 24/12/04; full list of members	(7 pages)
20 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
13 Jan 2004	363s	Return made up to 24/12/03; full list of members	(7 pages)
07 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	(9 pages)
20 Jan 2003	363s	Return made up to 24/12/02; full list of members	(7 pages)
10 Sep 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
03 Jan 2002	363s	Return made up to 24/12/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)