LOYALTREND LIMITED

Company number 02560093

Date	Type	Description	View / Download
10 Jan 2008	363a	Return made up to 19/11/07; full list of members	(3 pages)
05 Feb 2007	363a	Return made up to 19/11/06; full list of members	(3 pages)
05 Feb 2007	287	Registered office changed on 05/02/07 from: aston house cornwall avenue finchley london N3 1LF	(1 page)
24 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)
05 Dec 2005	363s	Return made up to 19/11/05; full list of members	(7 pages)
06 Oct 2005	AA	Total exemption small company accounts made up to 31 January 2005	(7 pages)
24 Jun 2005	395	Particulars of mortgage/charge	(9 pages)
24 Nov 2004	AA	Full accounts made up to 31 January 2004	(14 pages)
19 Nov 2004	363s	Return made up to 19/11/04; full list of members	(7 pages)
26 Jan 2004	363s	Return made up to 19/11/03; full list of members	(7 pages)
19 Jan 2004	AA	Full accounts made up to 31 January 2003	(16 pages)
05 Feb 2003	288a	New director appointed	(2 pages)
05 Feb 2003	363s	Return made up to 19/11/02; full list of members	(7 pages)
05 Feb 2003	363(288)	Secretary's particulars changed;director's particulars 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
26 Sep 2002	88(2)R	Ad 31/07/02--------- £ si 99900@1=99900 £ ic 100/100000	(3 pages)
30 May 2002	AA	Full accounts made up to 31 January 2002	(14 pages)
22 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
22 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 May 2002	123	£ nc 1000/100000 07/05/02	(1 page)
04 Mar 2002	AA	Full accounts made up to 31 January 2001	(13 pages)
04 Feb 2002	287	Registered office changed on 04/02/02 from: middlesex house 29-45 high street edgeware middlesex HA8 7HQ	(1 page)
01 Feb 2002	363s	Return made up to 19/11/01; full list of members	(6 pages)
30 May 2001	288b	Secretary resigned	(1 page)
30 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Jan 2001	363s	Return made up to 19/11/00; full list of members	(6 pages)

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