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THE LOFT SHOP GROUP LIMITED

Company number 02355294

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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)
01 Nov 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Nov 1993 363s Return made up to 21/09/93; full list of members
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Request DocumentReturn made up to 21/09/93; full list of members
01 Nov 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 Jan 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Dec 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Dec 1992 287 Registered office changed on 09/12/92 from: unit 13, progress park, croydon, surrey.
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Request DocumentRegistered office changed on 09/12/92 from: unit 13, progress park, croydon, surrey.
04 Dec 1992 363s Return made up to 21/09/92; change of members
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Request DocumentReturn made up to 21/09/92; change of members
12 Nov 1992 88(2)R Ad 23/10/92--------- £ si 225000@1=225000 £ ic 200000/425000
12 Nov 1992 123 £ nc 200000/425000 23/10/92
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Request Document£ nc 200000/425000 23/10/92
12 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
09 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1991 363b Return made up to 21/09/91; no change of members
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Request DocumentReturn made up to 21/09/91; no change of members
05 Sep 1991 AA Group accounts for a medium company made up to 31 December 1990
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Request DocumentGroup accounts for a medium company made up to 31 December 1990
22 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Jan 1991 AA Group accounts for a small company made up to 31 December 1989
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Request DocumentGroup accounts for a small company made up to 31 December 1989
09 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 Oct 1990 363a Return made up to 21/09/90; full list of members
07 Jun 1990 CERTNM Company name changed dealpad LIMITED\certificate issued on 08/06/90
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Request DocumentCompany name changed dealpad LIMITED\certificate issued on 08/06/90
27 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed