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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)
15 Oct 2003 AUD Auditor's resignation
18 Jun 2003 288a New director appointed
18 Jun 2003 288a New director appointed
04 Jun 2003 AA Full accounts made up to 31 October 2002
26 Mar 2003 403a Declaration of satisfaction of mortgage/charge
29 Jan 2003 395 Particulars of mortgage/charge
28 Nov 2002 225 Accounting reference date shortened from 31/12/02 to 31/10/02
24 Oct 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
15 Oct 2002 363s Return made up to 02/10/02; full list of members
09 Oct 2002 287 Registered office changed on 09/10/02 from: 840-844 high road leyton london E10 6AE
20 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2002 123 £ nc 100000/600000 02/08/02
29 May 2002 AUD Auditor's resignation
13 May 2002 AA Full accounts made up to 31 October 2001
29 Jan 2002 288a New director appointed
28 Dec 2001 287 Registered office changed on 28/12/01 from: harmile house 54 st marys lane upminster essex RM14 2QT
09 Oct 2001 363s Return made up to 02/10/01; full list of members
17 Aug 2001 395 Particulars of mortgage/charge
26 Feb 2001 AA Accounts for a small company made up to 31 October 2000
20 Feb 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
20 Feb 2001 MAR Re-registration of Memorandum and Articles
20 Feb 2001 BS Balance Sheet
20 Feb 2001 AUDR Auditor's report
20 Feb 2001 AUDS Auditor's statement
20 Feb 2001 43(3)e Declaration on reregistration from private to PLC