LOOKS DIRECT LIMITED

Company number 03734576

Date	Type	Description	View / Download
27 Jul 2005	288b	Director resigned	(1 page)
27 Jul 2005	288b	Director resigned	(1 page)
06 Jul 2005	AA	Total exemption full accounts made up to 31 August 2004	(6 pages)
10 May 2005	363s	Return made up to 17/03/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Apr 2005	287	Registered office changed on 20/04/05 from: accountancy 4 growth LTD 33 wolverhampton road cannock staffordshire WS11 1AP	(1 page)
11 Jun 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Jun 2004	AA	Accounts for a dormant company made up to 31 August 2003	(6 pages)
02 Jun 2004	363s	Return made up to 17/03/04; full list of members	(7 pages)
11 Dec 2003	287	Registered office changed on 11/12/03 from: accountancy 4 growth LTD 33 wolverhampton road cannock WS11 1AP	(1 page)
04 Jul 2003	AA	Accounts for a dormant company made up to 31 August 2002	(7 pages)
30 Apr 2003	363s	Return made up to 17/03/03; full list of members 363(287) ‐ Registered office changed on 30/04/03	(7 pages)
20 Jun 2002	363s	Return made up to 17/03/02; full list of members 363(287) ‐ Registered office changed on 20/06/02 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
20 Jun 2002	288a	New secretary appointed	(2 pages)
19 Apr 2002	AA	Accounts for a dormant company made up to 31 August 2001	(3 pages)
08 Aug 2001	287	Registered office changed on 08/08/01 from: chartered accountants 58 high street newport salop TF10 7AQ	(1 page)
14 Apr 2001	363s	Return made up to 17/03/01; full list of members	(7 pages)
17 Jan 2001	AA	Accounts for a small company made up to 31 August 2000	(3 pages)
01 Jun 2000	288a	New director appointed	(2 pages)
01 Jun 2000	288a	New director appointed	(2 pages)
01 Jun 2000	88(2)R	Ad 30/04/00--------- £ si 100@1=100 £ ic 100/200	(2 pages)
06 Apr 2000	363s	Return made up to 17/03/00; full list of members 363(287) ‐ Registered office changed on 06/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Apr 2000	225	Accounting reference date extended from 31/03/00 to 31/08/00	(1 page)
06 Apr 2000	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
06 Apr 2000	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
06 Apr 2000	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