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LOADER HOLDINGS LIMITED

Company number 02032980

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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)
02 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
27 Jan 2005 363s Return made up to 21/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jan 2004 363s Return made up to 21/01/04; full list of members
25 Jan 2004 AA Full accounts made up to 31 August 2003
02 Mar 2003 AA Full accounts made up to 31 August 2002
21 Feb 2003 363s Return made up to 21/01/03; full list of members
07 Oct 2002 AUD Auditor's resignation
29 Jan 2002 363s Return made up to 21/01/02; full list of members
16 Jan 2002 AA Accounts for a medium company made up to 31 August 2001
15 May 2001 287 Registered office changed on 15/05/01 from: 80/83 long lane london EC1A 9RL
09 Feb 2001 363s Return made up to 21/01/01; full list of members
22 Dec 2000 AA Accounts for a medium company made up to 31 August 2000
14 Jul 2000 88(3) Particulars of contract relating to shares
14 Jul 2000 88(2)R Ad 10/07/00--------- £ si 8000@1=8000 £ ic 1000/9000
14 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jan 2000 363s Return made up to 21/01/00; full list of members
  • 363(287) ‐ Registered office changed on 28/01/00
22 Dec 1999 AA Accounts for a medium company made up to 31 August 1999
28 Jan 1999 363s Return made up to 21/01/99; no change of members
06 Jan 1999 AA Accounts for a medium company made up to 31 August 1998
28 Jan 1998 363s Return made up to 21/01/98; no change of members
16 Dec 1997 AA Accounts for a medium company made up to 31 August 1997
31 Jan 1997 363s Return made up to 21/01/97; full list of members
04 Dec 1996 AA Accounts for a small company made up to 31 August 1996
29 Jan 1996 363s Return made up to 21/01/96; no change of members
10 Jan 1996 AA Accounts for a medium company made up to 31 August 1995