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LLOYD LOOM OF SPALDING LIMITED

Company number 02076615

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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)
20 Aug 2013 TM01 Termination of appointment of Tony Browne as a director
14 Aug 2013 AP01 Appointment of Mr Anthony Draxler as a director
13 Aug 2013 TM01 Termination of appointment of Martin Garth as a director
08 Aug 2013 TM01 Termination of appointment of Elizabeth Davenport as a director
02 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
05 Apr 2013 TM01 Termination of appointment of Brian Edwards as a director
05 Apr 2013 AP01 Appointment of Mr Tony Allan Browne as a director
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
20 Mar 2012 MEM/ARTS Memorandum and Articles of Association
20 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2012 CC04 Statement of company's objects
09 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 24 April 2011
  • GBP 398,095
05 Dec 2011 AP01 Appointment of Mr Brian John Edwards as a director
02 Dec 2011 TM01 Termination of appointment of Tony Browne as a director
18 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
16 Jul 2011 TM01 Termination of appointment of Joyce Skinner as a director
16 Jul 2011 AP01 Appointment of Mr Martin Stuart Garth as a director
14 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Mrs Janet Mary Mountain on 1 June 2010
06 Jul 2010 CH01 Director's details changed for Joyce Jane Florence Skinner on 1 June 2010