LOOKCHART LIMITED

Company number 02923859

Date	Type	Description	View / Download
13 May 2004	363s	Return made up to 28/04/04; full list of members	(7 pages)
13 Mar 2004	395	Particulars of mortgage/charge	(4 pages)
23 Dec 2003	288c	Director's particulars changed	(1 page)
29 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
15 May 2003	363s	Return made up to 28/04/03; full list of members	(7 pages)
04 Mar 2003	288a	New director appointed	(2 pages)
10 Sep 2002	288a	New director appointed	(2 pages)
05 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
03 May 2002	363s	Return made up to 28/04/02; full list of members	(6 pages)
29 Oct 2001	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
28 Sep 2001	288b	Director resigned	(1 page)
31 Jul 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
18 May 2001	363a	Return made up to 28/04/01; no change of members	(4 pages)
18 May 2001	288b	Secretary resigned	(1 page)
09 Jan 2001	288a	New director appointed	(3 pages)
09 Jan 2001	288a	New secretary appointed	(3 pages)
09 Jan 2001	288b	Secretary resigned	(1 page)
19 Dec 2000	88(2)R	Ad 30/10/00--------- £ si 660000@1=660000 £ ic 100/660100	(2 pages)
19 Dec 2000	123	Nc inc already adjusted 30/10/00	(1 page)
19 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Aug 2000	363a	Return made up to 28/04/00; full list of members	(5 pages)
07 Aug 2000	287	Registered office changed on 07/08/00 from: hillgate quay gateshead tyne and wear NE8 2QS	(1 page)
28 Jul 2000	AA	Accounts for a small company made up to 30 April 2000	(4 pages)
27 Jul 2000	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3

Next