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LOUGHTON CONTRACTS PLC

Company number 02752811

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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)
13 Apr 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
21 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Lee Smyth on 30 June 2009
08 Sep 2010 CH01 Director's details changed for Paul Smyth on 13 February 2009
31 Aug 2010 CH01 Director's details changed for Emma Louise Smyth on 20 June 2009
22 Jul 2010 CH01 Director's details changed for John Collier on 11 December 2009
01 Jul 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 CH01 Director's details changed for Derek Francis Smyth on 24 April 2010
17 Dec 2009 AP01 Appointment of Ian Spreadborough as a director
21 Sep 2009 363a Return made up to 21/09/09; full list of members
18 Sep 2009 288b Appointment terminate, director richard facer sotheran logged form
10 Sep 2009 288b Appointment terminated director richard sotheran
01 Aug 2009 AA Full accounts made up to 31 December 2008
22 Sep 2008 363a Return made up to 21/09/08; full list of members
09 Sep 2008 288c Director's change of particulars / derek smyth / 28/03/2008
01 Aug 2008 AA Full accounts made up to 31 December 2007
12 May 2008 288a Director appointed richard facer sotheran
29 Apr 2008 288a Director appointed rosedale transactions LTD
29 Apr 2008 288b Appointment terminated director anthony kerr
03 Mar 2008 288a Secretary appointed rosedale transactions LTD
02 Jan 2008 288b Secretary resigned
21 Dec 2007 395 Particulars of mortgage/charge
25 Oct 2007 363a Return made up to 21/09/07; full list of members
07 Sep 2007 288b Director resigned
13 Jul 2007 288a New director appointed