LOOMIS HOLDING UK LIMITED

Company number 02586369

Date	Type	Description	View / Download
27 Apr 2010	CH04	Secretary's details changed for Castlegate Secretaries Limited on 12 February 2010	(2 pages)
25 Jun 2009	288b	Appointment terminated director jarl dahlfors	(1 page)
23 Jun 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
31 Mar 2009	363a	Return made up to 12/02/08; no change of members	(6 pages)
26 Mar 2009	363a	Return made up to 12/02/09; no change of members	(5 pages)
02 Mar 2009	288b	Appointment terminated director mikael grahm	(1 page)
18 Dec 2008	288c	Director's change of particulars / jarl dahlfors / 12/02/2008	(1 page)
18 Dec 2008	288c	Director's change of particulars / lars blecko / 12/02/2008	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN	(1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
17 Jul 2008	288a	Secretary appointed castlegate secretaries LIMITED	(2 pages)
17 Jul 2008	288b	Appointment terminated secretary goodwille LIMITED	(1 page)
24 Apr 2008	288a	Director appointed lars blecko	(2 pages)
05 Apr 2008	AA	Full accounts made up to 31 December 2006	(19 pages)
05 Mar 2008	288a	Director appointed mikael grahm	(3 pages)
05 Mar 2008	288a	Director appointed ashley bailey	(2 pages)
28 Feb 2008	288a	Director appointed peter john chippendale	(2 pages)
28 Feb 2008	287	Registered office changed on 28/02/2008 from 5TH floor, city gate east tollhouse hill nottingham NG1 5FA	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
20 Dec 2007	288c	Secretary's particulars changed	(1 page)
20 Dec 2007	288c	Secretary's particulars changed	(1 page)
23 Aug 2007	288a	New director appointed	(2 pages)
23 Aug 2007	288a	New director appointed	(2 pages)
29 Mar 2007	CERTNM	Company name changed securitas holding uk LIMITED\certificate issued on 29/03/07	(2 pages)