LOFTY INSTALLATIONS (NORTH EAST) LTD

Company number 02099205

Date	Type	Description	View / Download
29 Apr 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
29 Apr 2014	AP01	Appointment of Mr Alastair Richard Gamage as a director	(2 pages)
29 Apr 2014	AP01	Appointment of Mel Butler as a director	(2 pages)
29 Apr 2014	TM01	Termination of appointment of Andrew Greenaway as a director	(1 page)
29 Apr 2014	TM01	Termination of appointment of Matthew Eatock as a director	(1 page)
29 Apr 2014	AD01	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW on 29 April 2014	(1 page)
25 Apr 2014	AP01	Appointment of Mr Andrew Paul Greenaway as a director	(2 pages)
25 Apr 2014	AP01	Appointment of Matthew Joseph Eatock as a director	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Ian Jackson as a director	(1 page)
25 Apr 2014	TM01	Termination of appointment of Richard Monro as a director	(1 page)
25 Apr 2014	TM02	Termination of appointment of Richard Monro as a secretary	(1 page)
02 Apr 2014	AP01	Appointment of Mr Ian Jackson as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Darren Roe as a director	(1 page)
18 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2	(5 pages)
19 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
20 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(5 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
09 Dec 2011	TM01	Termination of appointment of Gareth Davies as a director	(1 page)
21 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(6 pages)
07 Nov 2011	AP01	Appointment of Darren Roe as a director	(2 pages)
03 Nov 2011	AP01	Appointment of Mr Richard Charles Monro as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Jonathan Hudson as a director	(1 page)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
26 Feb 2011	CH01	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011	(2 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)