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LOUDWATER PROPERTIES LIMITED

Company number 03506654

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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)
24 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
11 Feb 2000	363s	Return made up to 09/02/00; full list of members	View PDF Return made up to 09/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
21 Nov 1999	AA	Accounts for a dormant company made up to 28 February 1999	View PDF Accounts for a dormant company made up to 28 February 1999 - link opens in a new window - 1 page (1 page)
21 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
25 Feb 1999	363s	Return made up to 09/02/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/02/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 1998	287	Registered office changed on 29/05/98 from: suite 18965 72 new bond street london W1Y 9DD	View PDF Registered office changed on 29/05/98 from: suite 18965 72 new bond street london W1Y 9DD - link opens in a new window - 1 page (1 page)
29 May 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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