LOOMIS HOLDING UK LIMITED

Company number 02586369

Date	Type	Description	View / Download
24 Jan 2000	288b	Director resigned	(1 page)
24 Jan 2000	288b	Director resigned	(1 page)
19 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
13 Jan 2000	287	Registered office changed on 13/01/00 from: 205 lower richmond road richmond surrey TW9 4LN	(1 page)
09 Sep 1999	AA	Full group accounts made up to 25 December 1998	(19 pages)
11 Mar 1999	363s	Return made up to 12/02/99; full list of members	(8 pages)
05 Mar 1999	288b	Director resigned	(1 page)
21 Dec 1998	288b	Director resigned	(1 page)
12 Nov 1998	AA	Full group accounts made up to 26 December 1997	(23 pages)
28 Sep 1998	288b	Secretary resigned	(1 page)
28 Sep 1998	288a	New secretary appointed	(2 pages)
21 Jun 1998	288c	Director's particulars changed	(1 page)
21 Apr 1998	288a	New director appointed	(2 pages)
21 Apr 1998	288b	Director resigned	(1 page)
09 Apr 1998	288b	Director resigned 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
17 Feb 1998	363s	Return made up to 12/02/98; full list of members	(8 pages)
03 Nov 1997	AA	Full group accounts made up to 27 December 1996	(23 pages)
25 Jun 1997	288c	Director's particulars changed	(1 page)
27 May 1997	288a	New director appointed	(2 pages)
07 May 1997	288a	New director appointed	(2 pages)
07 May 1997	288a	New director appointed	(2 pages)
28 Apr 1997	288a	New director appointed	(2 pages)
26 Feb 1997	363s	Return made up to 16/02/97; no change of members	(6 pages)
06 Jan 1997	288b	Director resigned	(1 page)
09 Sep 1996	AA	Full group accounts made up to 29 December 1995	(26 pages)