LOOMIS UK LIMITED

Company number 03200432

Date	Type	Description	View / Download
05 Dec 2005	288a	New director appointed	(2 pages)
05 Dec 2005	288b	Director resigned	(1 page)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(27 pages)
11 May 2005	288b	Director resigned	(1 page)
11 May 2005	288b	Secretary resigned	(1 page)
11 May 2005	288a	New secretary appointed	(2 pages)
18 Apr 2005	363s	Return made up to 11/04/05; full list of members	(3 pages)
12 Oct 2004	AA	Full accounts made up to 31 December 2003	(25 pages)
05 Jul 2004	363s	Return made up to 01/05/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
08 Jan 2004	287	Registered office changed on 08/01/04 from: mabel street, the meadows, nottingham, nottinghamshire NG2 3ED	(1 page)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	(25 pages)
12 Aug 2003	288c	Director's particulars changed	(1 page)
11 Jun 2003	288c	Director's particulars changed	(1 page)
10 Jun 2003	363s	Return made up to 01/05/03; full list of members	(8 pages)
25 Apr 2003	288a	New director appointed	(2 pages)
25 Apr 2003	288b	Director resigned	(1 page)
25 Apr 2003	288b	Director resigned	(1 page)
13 Apr 2003	AUD	Auditor's resignation	(1 page)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
24 Sep 2002	288c	Director's particulars changed	(1 page)
14 May 2002	363s	Return made up to 01/05/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
18 Apr 2002	287	Registered office changed on 18/04/02 from: south block 5TH floor, the ziggurat grosvenor road, st albans, hertfordshire AL1 3AW	(1 page)
28 Jan 2002	288b	Director resigned	(1 page)
15 Jan 2002	288a	New director appointed	(3 pages)
11 Dec 2001	AA	Full accounts made up to 31 December 2000	(18 pages)