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EDWIN LOXLEY LIMITED

Company number 03644702

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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)
13 Sep 2011 TM01 Termination of appointment of Michael Bennett as a director
23 Aug 2011 2.12B Appointment of an administrator
12 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Feb 2011 AAMD Amended accounts made up to 31 December 2009
23 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
23 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
26 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Michael John Bennett on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Mr David Michael Poole on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Joseph Cavani on 26 November 2009
26 Nov 2009 CH03 Secretary's details changed for Joseph Cavani on 26 November 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jun 2009 169 Gbp ic 100/98\22/05/09\gbp sr 2@1=2\
07 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2009 288a Director appointed mr david michael poole
27 Jan 2009 288c Director's change of particulars / michael bennett / 25/01/2009
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2008 363a Return made up to 06/10/08; full list of members
04 Aug 2008 288c Director's change of particulars / michael bennett / 28/07/2008
07 Feb 2008 363a Return made up to 06/10/07; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Sep 2007 288a New secretary appointed