LOOMIS HOLDING UK LIMITED

Company number 02586369

Date	Type	Description	View / Download
19 Mar 2007	288b	Director resigned	(1 page)
06 Mar 2007	363a	Return made up to 12/02/07; full list of members	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
15 Mar 2006	363a	Return made up to 12/02/06; full list of members	(2 pages)
01 Feb 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
19 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
29 Mar 2005	287	Registered office changed on 29/03/05 from: 3 berkshire house feltham corporate centre 3 maple way feltham middlesex TW13 7AW	(1 page)
03 Mar 2005	363a	Return made up to 12/02/05; full list of members	(2 pages)
01 Feb 2005	288b	Secretary resigned	(1 page)
01 Dec 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
25 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
23 Feb 2004	363a	Return made up to 12/02/04; full list of members	(3 pages)
10 Jan 2004	288a	New secretary appointed	(2 pages)
10 Jan 2004	288b	Secretary resigned	(1 page)
06 Dec 2003	AAMD	Amended full accounts made up to 31 December 2002	(17 pages)
13 Nov 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
24 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
10 Jul 2003	288c	Secretary's particulars changed	(1 page)
13 Apr 2003	AUD	Auditor's resignation	(1 page)
17 Mar 2003	363s	Return made up to 12/02/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
30 Jan 2003	353	Location of register of members	(1 page)
20 Jan 2003	AA	Full accounts made up to 31 December 2001	(16 pages)
04 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
25 Feb 2002	363a	Return made up to 12/02/02; full list of members	(6 pages)
22 Jan 2002	AA	Full accounts made up to 31 December 2000	(20 pages)