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LLOYD LOOM FURNITURE LIMITED

Company number 03207786

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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)
11 Aug 1998 288c Director's particulars changed
10 Aug 1998 353 Location of register of members
20 Jul 1998 288a New secretary appointed;new director appointed
22 May 1998 288b Secretary resigned
23 Apr 1998 AA Full accounts made up to 30 June 1997
03 Oct 1997 363a Return made up to 05/06/97; full list of members; amend
08 Sep 1997 288a New director appointed
29 Aug 1997 353 Location of register of members
05 Aug 1997 288a New director appointed
10 Jul 1997 363s Return made up to 05/06/97; full list of members
06 Jul 1997 288b Director resigned
07 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 1996 395 Particulars of mortgage/charge
09 Jul 1996 288 New director appointed
02 Jul 1996 288 Secretary resigned
02 Jul 1996 288 Director resigned
02 Jul 1996 288 New director appointed
02 Jul 1996 288 New director appointed
02 Jul 1996 288 New secretary appointed
02 Jul 1996 287 Registered office changed on 02/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Jun 1996 CERTNM Company name changed rushgale LIMITED\certificate issued on 28/06/96
18 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1996 123 Nc inc already adjusted 12/06/96
18 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities