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LOOKCUSTOM U.K. LIMITED

Company number 02833891

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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)
19 Aug 2010 CH01 Director's details changed for Philip John Perrin on 1 October 2009
19 Aug 2010 AD03 Register(s) moved to registered inspection location
19 Aug 2010 AD02 Register inspection address has been changed
16 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
03 Jul 2009 363a Return made up to 27/06/09; full list of members
27 Nov 2008 AA Accounts for a small company made up to 30 April 2008
08 Sep 2008 363a Return made up to 27/06/08; full list of members
01 Mar 2008 AA Accounts for a small company made up to 30 April 2007
03 Oct 2007 363a Return made up to 27/06/07; full list of members
01 Feb 2007 AA Accounts for a small company made up to 30 April 2006
06 Sep 2006 363a Return made up to 27/06/06; full list of members
21 Feb 2006 AA Accounts for a small company made up to 30 April 2005
01 Aug 2005 363a Return made up to 27/06/05; full list of members
15 Sep 2004 AA Accounts for a small company made up to 30 April 2004
06 Jul 2004 363s Return made up to 27/06/04; full list of members
  • 363(287) ‐ Registered office changed on 06/07/04
  • 363(288) ‐ Director's particulars changed
07 Oct 2003 AA Accounts for a small company made up to 30 April 2003
09 Aug 2003 363a Return made up to 27/06/03; full list of members
14 Apr 2003 169 £ ic 2084/2000 17/03/03 £ sr 84@1=84
09 Mar 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Mar 2003 169 £ ic 2167/2084 17/02/03 £ sr 83@1=83
09 Mar 2003 169 £ ic 3000/2167 29/01/03 £ sr 833@1=833
18 Feb 2003 AA Accounts for a small company made up to 30 April 2002
03 Feb 2003 395 Particulars of mortgage/charge
24 Oct 2002 363s Return made up to 27/06/02; full list of members
18 Oct 2002 287 Registered office changed on 18/10/02 from: 249 cranbrook road, ilford, essex IG1 4TG