LOUCAS LTD

Company number 02904941

Date	Type	Description	View / Download
14 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(6 pages)
22 Aug 2011	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
22 Aug 2011	MAR	Re-registration of Memorandum and Articles	(25 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Aug 2011	RR06	Re-registration from a private unlimited company to a private limited company	(3 pages)
12 Apr 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(6 pages)
12 Apr 2011	AD01	Registered office address changed from 18 the Old Saw Mill Long Mill Lane Platt Sevenoaks Kent TN15 8QJ on 12 April 2011	(1 page)
11 Apr 2011	CH01	Director's details changed for Antony Louca on 1 January 2011	(2 pages)
11 Apr 2011	CH03	Secretary's details changed for Mrs Ann Louca on 1 January 2011	(1 page)
17 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Jan 2011	SH08	Change of share class name or designation	(2 pages)
30 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
09 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(7 pages)
09 Mar 2010	CH01	Director's details changed for Antony Louca on 1 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Athos Louca on 1 March 2010	(2 pages)
24 Mar 2009	363a	Return made up to 04/03/09; full list of members	(5 pages)
19 Mar 2008	363a	Return made up to 04/03/08; full list of members	(5 pages)
19 Mar 2008	288c	Director's change of particulars / athos louca / 01/03/2008	(1 page)
19 Mar 2008	288c	Director's change of particulars / antony louca / 19/03/2008	(1 page)
18 Mar 2008	288a	Director appointed athos louca	(3 pages)
21 Apr 2007	288c	Director's particulars changed	(1 page)
21 Apr 2007	288c	Secretary's particulars changed	(1 page)
12 Apr 2007	363a	Return made up to 04/03/07; full list of members	(3 pages)
21 Nov 2006	287	Registered office changed on 21/11/06 from: rustlings the street plaxtol kent TN15 0QQ	(1 page)