LOUGHTON CONTRACTS PLC

Company number 02752811

Date	Type	Description	View / Download
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
26 Oct 2006	363a	Return made up to 21/09/06; full list of members	(3 pages)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 105 st peters street st albans hertfordshire AL1 3EJ	(1 page)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
27 Jan 2006	122	S-div 20/09/05	(1 page)
27 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 20/09/05
27 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Dec 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
10 Oct 2005	363a	Return made up to 21/09/05; full list of members	(3 pages)
10 Oct 2005	353	Location of register of members	(1 page)
10 Aug 2005	288c	Director's particulars changed	(1 page)
10 Aug 2005	288c	Director's particulars changed	(1 page)
10 Aug 2005	288c	Director's particulars changed	(1 page)
08 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 May 2005	CERTNM	Company name changed loughton contract carpets PLC\certificate issued on 24/05/05	(2 pages)
16 May 2005	AA	Full accounts made up to 31 October 2004	(21 pages)
09 Feb 2005	288b	Director resigned	(1 page)
28 Sep 2004	363s	Return made up to 21/09/04; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
29 Jul 2004	288a	New director appointed	(2 pages)
02 Jun 2004	AA	Full accounts made up to 31 October 2003	(23 pages)
12 Mar 2004	288a	New director appointed	(2 pages)
21 Nov 2003	287	Registered office changed on 21/11/03 from: 105 st peters street st. Albans hertfordshire AL1 3EJ	(1 page)
21 Nov 2003	363s	Return made up to 02/10/03; full list of members 363(287) ‐ Registered office changed on 21/11/03 363(353) ‐ Location of register of members address changed	(10 pages)
29 Oct 2003	287	Registered office changed on 29/10/03 from: harmile house 54 saint marys lane upminster essex RM14 2QT	(2 pages)