LOOMIS UK LIMITED

Company number 03200432

Date	Type	Description	View / Download
11 May 2010	CH01	Director's details changed for Peter John Chippendale on 11 April 2010	(2 pages)
11 May 2010	CH04	Secretary's details changed for Castlegate Secretaries Limited on 11 April 2010	(2 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(34 pages)
23 Jun 2009	AA	Full accounts made up to 31 December 2008	(34 pages)
29 Apr 2009	363a	Return made up to 11/04/09; no change of members	(4 pages)
02 Mar 2009	288b	Appointment terminated director mikael grahm	(1 page)
10 Dec 2008	353	Location of register of members	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(33 pages)
19 Jun 2008	363a	Return made up to 11/04/08; full list of members	(4 pages)
08 Apr 2008	288b	Appointment terminated director francis williams	(1 page)
05 Apr 2008	AA	Full accounts made up to 31 December 2006	(28 pages)
05 Mar 2008	288a	Director appointed ashley bailey	(2 pages)
05 Mar 2008	288a	Director appointed peter john chippendale	(2 pages)
28 Feb 2008	288a	Secretary appointed castlegate secretaries LTD	(2 pages)
28 Feb 2008	288b	Appointment terminated secretary mikael grahm	(1 page)
15 Aug 2007	288c	Director's particulars changed	(1 page)
15 Aug 2007	363a	Return made up to 11/04/07; full list of members	(3 pages)
29 Mar 2007	CERTNM	Company name changed securitas uk LIMITED\certificate issued on 29/03/07	(2 pages)
11 Dec 2006	288a	New director appointed	(2 pages)
07 Nov 2006	288b	Director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(29 pages)
27 Jul 2006	288c	Director's particulars changed	(1 page)
16 May 2006	363a	Return made up to 11/04/06; full list of members	(3 pages)
09 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jan 2006	288c	Director's particulars changed	(1 page)