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LOUGHBOROUGH SHEET METAL SPECIALISTS LIMITED

Company number 02911678

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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)
09 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
24 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Apr 2005	363s	Return made up to 23/03/05; full list of members	View PDF Return made up to 23/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
16 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Re share allotment 10/06/04
01 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 2004	363s	Return made up to 23/03/04; full list of members	View PDF Return made up to 23/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jun 2004	363(287)	Registered office changed on 30/06/04
06 Mar 2004	287	Registered office changed on 06/03/04 from: 58 baxter gate loughborough leicestershire LE11 1TH	View PDF Registered office changed on 06/03/04 from: 58 baxter gate loughborough leicestershire LE11 1TH - link opens in a new window - 1 page (1 page)
22 Oct 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
19 May 2003	363s	Return made up to 23/03/03; full list of members	View PDF Return made up to 23/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
20 Nov 2002	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 8 pages (8 pages)
07 May 2002	363s	Return made up to 23/03/02; full list of members	View PDF Return made up to 23/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
07 May 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
16 Nov 2001	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 8 pages (8 pages)
30 Apr 2001	363s	Return made up to 23/03/01; full list of members	View PDF Return made up to 23/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 8 pages (8 pages)
23 Aug 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Apr 2000	363s	Return made up to 23/03/00; full list of members	View PDF Return made up to 23/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
03 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 8 pages (8 pages)
26 Oct 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 1999	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
26 May 1999	363s	Return made up to 23/03/99; full list of members	View PDF Return made up to 23/03/99; full list of members - link opens in a new window - 6 pages (6 pages)

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