LOONLAND UK LIMITED

Company number 04045602

Date	Type	Description	View / Download
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
06 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
24 Aug 2005	288a	New director appointed	(1 page)
11 Aug 2005	363a	Return made up to 02/08/05; full list of members	(2 pages)
11 Aug 2005	353	Location of register of members	(1 page)
11 Aug 2005	287	Registered office changed on 11/08/05 from: 72-74 royalty house dean street london W1V 6AE	(1 page)
11 Aug 2005	190	Location of debenture register	(1 page)
18 May 2005	288a	New director appointed	(1 page)
18 Feb 2005	288c	Director's particulars changed	(1 page)
03 Feb 2005	288a	New director appointed	(1 page)
03 Feb 2005	288b	Director resigned	(1 page)
14 Jan 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
22 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
05 Aug 2004	363s	Return made up to 02/08/04; full list of members	(2 pages)
05 Aug 2004	363(287)	Registered office changed on 05/08/04
05 Aug 2004	363(190)	Location of debenture register address changed
05 Aug 2004	363(353)	Location of register of members address changed
25 Jan 2004	288b	Secretary resigned	(1 page)
25 Jan 2004	288a	New secretary appointed	(2 pages)
13 Jan 2004	AUD	Auditor's resignation	(1 page)
19 Dec 2003	395	Particulars of mortgage/charge	(7 pages)
09 Dec 2003	395	Particulars of mortgage/charge	(4 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
22 Aug 2003	363a	Return made up to 02/08/03; full list of members	(5 pages)