LOUDHAMS WOOD LANE MANAGEMENT COMPANY LIMITED

Company number 03427398

Date	Type	Description	View / Download
15 Jan 2007	288b	Secretary resigned	(1 page)
14 Nov 2006	287	Registered office changed on 14/11/06 from: meliden loudhams wood lane chalfont st giles buckinghamshire HP8 4AP	(1 page)
29 Aug 2006	363a	Return made up to 28/08/06; full list of members	(5 pages)
04 Aug 2006	288a	New director appointed	(2 pages)
21 Jul 2006	288a	New director appointed	(2 pages)
21 Jul 2006	288b	Director resigned	(1 page)
21 Jul 2006	288b	Director resigned	(1 page)
05 May 2006	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
12 Sep 2005	363a	Return made up to 28/08/05; full list of members	(4 pages)
01 Jun 2005	AA	Total exemption small company accounts made up to 31 March 2005	(2 pages)
07 Sep 2004	363s	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
22 Jul 2004	287	Registered office changed on 22/07/04 from: 21 easton street high wycombe buckinghamshire HP11 1NU	(1 page)
01 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2004	(3 pages)
11 Sep 2003	363s	Return made up to 02/09/03; full list of members	(10 pages)
02 May 2003	AA	Total exemption small company accounts made up to 31 March 2003	(3 pages)
17 Sep 2002	363s	Return made up to 02/09/02; full list of members	(10 pages)
10 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
09 Jul 2002	123	Nc inc already adjusted 02/05/02	(1 page)
26 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
26 Jun 2002	88(2)R	Ad 02/05/02--------- £ si 1@1=1 £ ic 32/33	(2 pages)
26 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 May 2002	AA	Total exemption full accounts made up to 31 March 2002	(5 pages)
15 Nov 2001	363s	Return made up to 02/09/01; full list of members	(9 pages)
13 Aug 2001	288b	Director resigned	(1 page)

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