THE LOFT SHOP GROUP LIMITED

Company number 02355294

Date	Type	Description	View / Download
06 Jan 2006	363s	Return made up to 30/06/05; full list of members	(9 pages)
06 Jan 2006	363(353)	Location of register of members address changed
08 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)
19 Apr 2005	MA	Memorandum and Articles of Association	(20 pages)
19 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
26 Oct 2004	363s	Return made up to 30/06/04; full list of members	(9 pages)
26 Oct 2004	288a	New secretary appointed	(2 pages)
26 Oct 2004	288b	Secretary resigned	(1 page)
28 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
19 Jul 2003	363s	Return made up to 30/06/03; full list of members	(9 pages)
21 Jan 2003	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
19 Jul 2002	363s	Return made up to 30/06/02; full list of members	(9 pages)
19 Jul 2002	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2002	363(353)	Location of register of members address 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 Document
18 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
30 Jul 2001	363s	Return made up to 30/06/01; full list of members	(9 pages)
29 Jul 2001	288b	Director resigned	(1 page)
03 Jul 2001	353	Location of register of members	(1 page)
14 May 2001	288b	Secretary resigned	(1 page)
11 May 2001	288a	New secretary appointed	(2 pages)
11 Jan 2001	288b	Secretary resigned	(1 page)
11 Jan 2001	288b	Director resigned	(1 page)
20 Oct 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)

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