Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LOUGHBOROUGH INDUSTRIAL HOLDINGS LIMITED

Company number 02366979

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
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
08 Oct 2001 288a New director appointed