LOOKS AG LIMITED

Company number 04017791

Date	Type	Description	View / Download
17 Aug 2004	363s	Return made up to 20/06/04; full list of members 363(287) ‐ Registered office changed on 17/08/04	(6 pages)
16 Mar 2004	AA	Total exemption small company accounts made up to 31 August 2003	(4 pages)
11 Dec 2003	287	Registered office changed on 11/12/03 from: 263 sarehole road hall green birmingham B28 0AH	(1 page)
21 Oct 2003	287	Registered office changed on 21/10/03 from: accountancy 4 growth LTD 33 wolverhampton road cannock WS11 1AP	(2 pages)
09 Aug 2003	288b	Director resigned	(1 page)
09 Aug 2003	288b	Secretary resigned	(1 page)
09 Aug 2003	288a	New secretary appointed	(2 pages)
09 Aug 2003	288a	New director appointed	(2 pages)
08 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2003	363s	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/06/03	(6 pages)
27 Apr 2003	AA	Accounts made up to 31 August 2002	(7 pages)
25 Jul 2002	363s	Return made up to 20/06/02; full list of members 363(287) ‐ Registered office changed on 25/07/02 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
21 Jun 2002	288a	New secretary appointed	(2 pages)
09 May 2002	287	Registered office changed on 09/05/02 from: 140 high street coleshill birmingham west midlands B46 3BJ	(1 page)
19 Apr 2002	AA	Accounts made up to 31 August 2001	(3 pages)
08 Aug 2001	225	Accounting reference date extended from 30/06/01 to 31/08/01	(1 page)
08 Aug 2001	287	Registered office changed on 08/08/01 from: 58 high street newport salop TF10 7AQ	(1 page)
10 Jul 2001	CERTNM	Company name changed looks opticians ag LIMITED\certificate issued on 10/07/01	(2 pages)
10 Jul 2001	363s	Return made up to 20/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Jul 2001	288a	New secretary appointed	(2 pages)
10 Jul 2001	288b	Director resigned	(1 page)
10 Jul 2001	288b	Secretary resigned	(1 page)
23 Jun 2000	288b	Secretary resigned	(1 page)
23 Jun 2000	288b	Director resigned	(1 page)
23 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)