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LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED

Company number 03139948

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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)
04 Feb 2005 288a New secretary appointed;new director appointed
04 Jan 2005 363s Return made up to 20/12/04; full list of members
03 Aug 2004 288b Director resigned
28 May 2004 AA Accounts for a small company made up to 31 July 2003
22 Apr 2004 288c Director's particulars changed
17 Dec 2003 363s Return made up to 20/12/03; full list of members
  • 363(287) ‐ Registered office changed on 17/12/03
21 Oct 2003 288b Director resigned
04 Apr 2003 AA Accounts for a small company made up to 31 July 2002
26 Jan 2003 363s Return made up to 20/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2002 288a New director appointed
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New secretary appointed
19 Sep 2002 288b Secretary resigned
19 Sep 2002 288b Director resigned
02 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2002 288a New director appointed
12 Jul 2002 CERTNM Company name changed loughborough university innovati ons LIMITED\certificate issued on 12/07/02
27 Mar 2002 AA Accounts for a small company made up to 31 July 2001
15 Jan 2002 363s Return made up to 20/12/01; full list of members
18 Sep 2001 288b Director resigned
18 Sep 2001 288a New director appointed
08 Feb 2001 AA Accounts for a small company made up to 31 July 2000
18 Jan 2001 363s Return made up to 20/12/00; full list of members
20 Jan 2000 363s Return made up to 20/12/99; full list of members
  • 363(287) ‐ Registered office changed on 20/01/00
11 Jan 2000 AA Accounts for a small company made up to 31 July 1999