LOOMIS SERVICES EUROPE LIMITED

Company number 03729970

Date	Type	Description	View / Download
05 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Registered office chang 28/11/03	(1 page)
24 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
09 Sep 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
02 Sep 2003	288c	Secretary's particulars changed	(1 page)
11 Jun 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Apr 2003	AUD	Auditor's resignation	(1 page)
09 Apr 2003	288a	New director appointed	(2 pages)
09 Apr 2003	363s	Return made up to 10/03/03; full list of members	(9 pages)
09 Apr 2003	363(353)	Location of register of members address changed
09 Apr 2003	288b	Director resigned	(1 page)
09 Apr 2003	288b	Director resigned	(1 page)
09 Apr 2003	287	Registered office changed on 09/04/03 from: berkshire house feltham corporate centre 3 maple way feltham middlesex TW13 7AW	(1 page)
31 Dec 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
04 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
21 May 2002	363a	Return made up to 10/03/02; full list of members	(8 pages)
14 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Sec 390A 05/03/02	(1 page)
11 Mar 2002	288a	New secretary appointed	(2 pages)
20 Feb 2002	288c	Director's particulars changed	(1 page)
24 Jan 2002	288c	Director's particulars changed	(1 page)
02 Jan 2002	363s	Return made up to 10/03/01; full list of members	(7 pages)
02 Jan 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
28 Nov 2001	88(2)O	Ad 28/06/01--------- £ si 9999@1	(2 pages)