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LOOP1 UK LIMITED

Company number 02631536

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
31 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
27 Jul 2009 363a Return made up to 23/07/09; full list of members
28 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
28 Jul 2008 363a Return made up to 23/07/08; full list of members
24 Jun 2008 287 Registered office changed on 24/06/2008 from regent court 1ST floor laporte way luton bedfordshire LU4 8AE
13 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
17 Aug 2007 363a Return made up to 23/07/07; full list of members
03 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
18 Sep 2006 363a Return made up to 23/07/06; full list of members
31 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
25 Jul 2005 363a Return made up to 23/07/05; full list of members
02 Feb 2005 AA Full accounts made up to 31 March 2004
03 Aug 2004 363s Return made up to 23/07/04; full list of members
02 Jul 2004 288b Director resigned
20 Apr 2004 395 Particulars of mortgage/charge
22 Dec 2003 287 Registered office changed on 22/12/03 from: 29 devizes road swindon wiltshire SN1 4BG
29 Oct 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
07 Oct 2003 288a New director appointed
07 Oct 2003 288a New secretary appointed;new director appointed
30 Sep 2003 AUD Auditor's resignation
29 Sep 2003 288b Director resigned
29 Sep 2003 288b Director resigned
29 Sep 2003 288b Secretary resigned
10 Sep 2003 AA Accounts for a small company made up to 31 December 2002