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LODDON DOOR SERVICES LIMITED

Company number 02945546

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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)
08 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 13,733.23
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 13,733.23
08 Nov 2013 AP03 Appointment of Mr Steven Richard Ford as a secretary
09 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
13 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2012 CC04 Statement of company's objects
16 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide delete clause 3,5 memorandum 13/03/2012
  • RES14 ‐ £13731.23 13/03/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2012 SH08 Change of share class name or designation
16 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 13,733.23
16 Mar 2012 SH02 Sub-division of shares on 13 March 2012
18 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Simon March Turnbull on 5 July 2010
08 Jul 2010 CH01 Director's details changed for Vaughan Curtis Watkins on 5 July 2010
08 Jul 2010 CH01 Director's details changed for Mark Robert Dallaway on 5 July 2010
15 Jul 2009 363a Return made up to 05/07/09; full list of members
11 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009