JOHN LOADER (WESSEX) LIMITED

Company number 03681136

Date	Type	Description	View / Download
21 Dec 2000	AA	Full accounts made up to 30 June 2000	(16 pages)
16 Aug 2000	288b	Director resigned	(1 page)
20 Jan 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
12 Jan 2000	363s	Return made up to 09/12/99; full list of members	(8 pages)
01 Dec 1999	287	Registered office changed on 01/12/99 from: capital house 48-52 andover road winchester hampshire SO23 7XB	(1 page)
16 Nov 1999	288b	Director resigned	(1 page)
11 Nov 1999	288a	New director appointed	(2 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
27 Aug 1999	288b	Director resigned	(1 page)
17 Aug 1999	SA	Statement of affairs	(122 pages)
17 Aug 1999	88(2)R	Ad 30/06/99--------- £ si 599998@1=599998 £ ic 2/600000	(2 pages)
09 Aug 1999	288b	Secretary resigned	(1 page)
06 Aug 1999	225	Accounting reference date shortened from 31/12/99 to 30/06/99	(1 page)
05 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
26 Jul 1999	288a	New director appointed	(2 pages)
26 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288a	New secretary appointed	(2 pages)
16 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288a	New director appointed	(2 pages)
14 Jul 1999	287	Registered office changed on 14/07/99 from: station hill fordingbridge hampshire SP6 1BY	(1 page)
14 Jul 1999	123	Nc inc already adjusted 16/06/99	(1 page)
09 Jul 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
09 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
09 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
09 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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