LOOMIS HOLDING UK LIMITED

Company number 02586369

Date	Type	Description	View / Download
25 Feb 1996	363s	Return made up to 16/02/96; no change of members	(6 pages)
15 Feb 1996	288	Director resigned	(1 page)
15 Feb 1996	288	Director resigned	(1 page)
04 Jul 1995	288	New director appointed	(4 pages)
04 Jul 1995	288	New director appointed	(4 pages)
04 Jul 1995	288	New director appointed	(4 pages)
17 Mar 1995	AA	Full group accounts made up to 30 December 1994	(29 pages)
23 Feb 1995	363s	Return made up to 17/02/95; full list of members 363(353) ‐ Location of register of members address 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
29 Jan 1995	88(2)R	Ad 30/12/94--------- £ si 1@1=1 £ ic 349133/349134	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(78 pages)
22 Nov 1994	288	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
22 Nov 1994	288	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
27 Jun 1994	AA	Full group accounts made up to 31 December 1993 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
24 Jun 1994	288	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
24 Jun 1994	88(2)R	Ad 22/06/94--------- £ si 1@1=1 £ ic 349132/349133	(2 pages)
16 Jun 1994	288	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
04 Mar 1994	363s	Return made up to 24/02/94; full list of members 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
24 Feb 1994	88(2)R	Ad 23/12/93--------- £ si 5@1=5 £ ic 349127/349132	(2 pages)
17 Jan 1994	288	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
29 Sep 1993	AA	Full accounts made up to 25 December 1992 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
28 Jul 1993	395	Particulars of mortgage/charge	(3 pages)
09 Jul 1993	403a	Declaration of satisfaction of mortgage/charge 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
29 Mar 1993	288	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
24 Mar 1993	288	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
04 Mar 1993	363b	Return made up to 27/02/93; full list of members 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