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LOYALMACE LIMITED

Company number 01902443

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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 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
06 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2001 AA Accounts for a small company made up to 31 March 2000
11 Jan 2001 363s Return made up to 24/12/00; full list of members
07 Feb 2000 363s Return made up to 24/12/99; full list of members
31 Aug 1999 AA Accounts for a small company made up to 31 March 1999
25 Jan 1999 AA Accounts for a small company made up to 31 March 1998
20 Jan 1999 363s Return made up to 24/12/98; full list of members
23 Jan 1998 AA Accounts for a small company made up to 31 March 1997
23 Jan 1998 363s Return made up to 24/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
27 Mar 1997 AA Accounts for a small company made up to 31 March 1996
10 Feb 1997 363s Return made up to 24/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
29 Jan 1996 363s Return made up to 24/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Nov 1995 AA Accounts for a small company made up to 31 March 1995
04 Apr 1995 287 Registered office changed on 04/04/95 from: lithgow perkins co crown chambers princes st harrogate HG1 1NJ
16 Jan 1995 363x Return made up to 24/12/94; full list 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 24/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Sep 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
22 Dec 1993 363s Return made up to 24/12/93; 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 24/12/93; no change of members
23 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Sep 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
21 Jan 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
21 Jan 1993 363s Return made up to 24/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 24/12/92; no change of members
04 Jan 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991