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RAYMOND LOEWY LIMITED

Company number 03764635

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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)
07 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
01 Jun 2012 AP03 Appointment of Matthew John Gilmore as a secretary
01 Jun 2012 TM02 Termination of appointment of Paul Bruford as a secretary
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2011 CC04 Statement of company's objects
23 Nov 2011 AP03 Appointment of Mr Paul Bruford as a secretary
23 Nov 2011 TM02 Termination of appointment of Julie Fawcett as a secretary
26 Jul 2011 AP01 Appointment of Mr Robert Thomas Tickler Essex as a director
21 Jul 2011 TM01 Termination of appointment of Iain Johnston as a director
21 Jul 2011 TM01 Termination of appointment of Bryan Wilsher as a director
21 Jul 2011 AP01 Appointment of Mr Graeme Richard Harris as a director
06 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Nov 2010 CH01 Director's details changed for Mr Bryan Guy Wilsher on 1 November 2010
30 Nov 2010 CH01 Director's details changed for Mr Iain Barrie Johnston on 1 November 2010
05 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
05 May 2010 CH03 Secretary's details changed for Mrs Julie Fawcett on 1 April 2010
24 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Aug 2009 287 Registered office changed on 04/08/2009 from crown reach 147 a grosvenor road london SW1V 3JY
20 May 2009 AA Accounts for a dormant company made up to 31 December 2008
05 May 2009 363a Return made up to 05/05/09; full list of members
27 Oct 2008 288a Director appointed mr iain barrie johnston
21 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007