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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)
24 Jul 2003 363s Return made up to 23/07/03; full list of members
24 Mar 2003 AA Accounts for a small company made up to 31 December 2001
04 Aug 2002 363s Return made up to 23/07/02; full list of members
25 Jan 2002 288b Director resigned
12 Sep 2001 363s Return made up to 23/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2001 AA Accounts for a small company made up to 31 December 2000
29 Dec 2000 288a New director appointed
24 Oct 2000 288a New director appointed
24 Oct 2000 288a New director appointed
25 Jul 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
25 Jul 2000 363s Return made up to 23/07/00; full list of members
14 Mar 2000 288b Director resigned
16 Feb 2000 AA Accounts for a small company made up to 31 July 1999
17 Jan 2000 288b Director resigned
03 Sep 1999 363s Return made up to 23/07/99; full list of members
02 Aug 1999 287 Registered office changed on 02/08/99 from: 15 the woolmarket dyer street cirencester gloucestershire GL7 2PR
17 Nov 1998 AA Accounts for a small company made up to 31 July 1998
21 Aug 1998 363s Return made up to 23/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 1998 AA Accounts for a small company made up to 31 July 1997
12 Aug 1997 363s Return made up to 23/07/97; no change of members
22 May 1997 403a Declaration of satisfaction of mortgage/charge
24 Dec 1996 AA Accounts for a small company made up to 31 July 1996
20 Dec 1996 363s Return made up to 23/07/96; full list of members
28 Nov 1996 395 Particulars of mortgage/charge
02 Jul 1996 288 New director appointed