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LOLJACK LTD

Company number 03707287

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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)
09 Mar 2003 363s Return made up to 03/02/03; full list of members
09 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
08 Nov 2002 288a New director appointed
27 Oct 2002 287 Registered office changed on 27/10/02 from: hall end chambers crown street halifax west yorkshire HX1 1JB
26 Mar 2002 363s Return made up to 03/02/02; full list of members
15 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
20 Sep 2001 403a Declaration of satisfaction of mortgage/charge
18 Sep 2001 225 Accounting reference date shortened from 31/07/01 to 30/06/01
03 Aug 2001 288a New director appointed
17 Jul 2001 288b Secretary resigned
17 Jul 2001 288b Director resigned
17 Jul 2001 288a New secretary appointed
16 Feb 2001 363s Return made up to 03/02/01; full list of members
  • 363(287) ‐ Registered office changed on 16/02/01
16 Jan 2001 225 Accounting reference date extended from 28/02/01 to 31/07/01
11 Oct 2000 AA Full accounts made up to 29 February 2000
20 Sep 2000 288b Director resigned
15 Aug 2000 395 Particulars of mortgage/charge
17 Jul 2000 363a Return made up to 03/02/00; full list of members
17 Jul 2000 288c Director's particulars changed
17 Jul 2000 288c Secretary's particulars changed
29 Jun 2000 287 Registered office changed on 29/06/00 from: 16 st john street london EC1M 4AY
20 Mar 2000 288b Director resigned
20 Mar 2000 288b Secretary resigned
07 Apr 1999 288a New director appointed
07 Apr 1999 288a New director appointed