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96 LOFTUS ROAD MANAGEMENT LIMITED

Company number 03238364

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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)
05 Mar 1999 288a New director appointed
05 Mar 1999 288a New director appointed
05 Mar 1999 288b Director resigned
26 Feb 1999 AA Full accounts made up to 31 August 1998
04 Nov 1998 88(2)R Ad 30/08/98--------- £ si 3970@1=3970 £ ic 2/3972
04 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Nov 1998 123 £ nc 100/3972 30/08/98
01 Oct 1998 288a New secretary appointed
16 Sep 1998 363s Return made up to 15/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
16 Mar 1998 AA Full accounts made up to 31 August 1997
04 Mar 1998 288b Secretary resigned
04 Mar 1998 288a New secretary appointed
05 Feb 1998 288c Director's particulars changed
09 Sep 1997 363s Return made up to 15/08/97; full list of members
06 Apr 1997 MEM/ARTS Memorandum and Articles of Association
06 Apr 1997 288a New secretary appointed
06 Apr 1997 288b Secretary resigned
06 Apr 1997 288b Director resigned
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1996 288a New director appointed
15 Nov 1996 288a New secretary appointed;new director appointed
15 Nov 1996 287 Registered office changed on 15/11/96 from: aspect house 135/137 city road london EC1V 1JB
15 Nov 1996 288b Secretary resigned
15 Nov 1996 288b Director resigned
15 Aug 1996 NEWINC Incorporation