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THE CLASSICAL LOO COMPANY LIMITED

Company number 03188455

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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)
19 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 500
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 500
04 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
16 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 500
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2013 SH08 Change of share class name or designation
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 2 May 2013
  • GBP 500
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 100
06 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
06 May 2013 AD01 Registered office address changed from 12 Wesley Road Markyate St. Albans Hertfordshire AL3 8NA England on 6 May 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
30 Apr 2012 AD01 Registered office address changed from 44 Santler Court 207 Worcester Road Malvern Worcestershire WR14 1SF on 30 April 2012
03 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Ian Martin Roberts on 19 April 2010
19 May 2010 CH01 Director's details changed for Bridget Mary Roberts on 19 April 2010
05 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
28 Apr 2009 363a Return made up to 19/04/09; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008