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LOUGHBOROUGH INDUSTRIAL HOLDINGS LIMITED

Company number 02366979

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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)
17 Jul 2008 AA Accounts for a medium company made up to 30 September 2007
15 Aug 2007 363a Return made up to 27/07/07; full list of members
16 May 2007 AA Accounts for a medium company made up to 30 September 2006
18 Aug 2006 363a Return made up to 27/07/06; full list of members
18 Aug 2006 288c Director's particulars changed
11 Jul 2006 AA Accounts for a medium company made up to 30 September 2005
14 Jun 2006 395 Particulars of mortgage/charge
08 Mar 2006 88(3) Particulars of contract relating to shares
08 Mar 2006 88(2)R Ad 01/03/06--------- £ si 6000@1=6000 £ ic 619296/625296
08 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Connv & red shares allo 23/02/06
08 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2005 363a Return made up to 27/07/05; full list of members
24 Jun 2005 AA Accounts for a medium company made up to 30 September 2004
16 Dec 2004 288b Director resigned
06 Aug 2004 363s Return made up to 27/07/04; full list of members
01 Apr 2004 AA Full accounts made up to 30 September 2003
16 Sep 2003 363s Return made up to 27/07/03; full list of members
01 Mar 2003 AA Accounts for a medium company made up to 30 September 2002
08 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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08 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2002 123 £ nc 200000/1000000 10/05/02
16 Oct 2002 88(2)R Ad 10/05/02--------- £ si 419296@1
19 Aug 2002 363s Return made up to 27/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2002 AA Accounts for a medium company made up to 30 September 2001
16 Oct 2001 288a New director appointed